Compliance Officer

Summary

Join dLocal, a global payments company, as a Compliance Officer in Egypt. You will play a crucial role in managing KYC onboarding, implementing transaction monitoring systems, ensuring AML/CFT compliance, and staying updated on regulatory changes. This role involves engaging with regulators, conducting risk assessments, reporting compliance matters, and providing compliance training. dLocal offers a flexible, remote-first work culture with various benefits. The ideal candidate possesses a Bachelor's degree, relevant certifications, and significant experience in compliance within the financial services industry, particularly in payments and remittances in Egypt. You will be responsible for developing and implementing compliance procedures, conducting risk assessments, and reporting findings to stakeholders.

Requirements

• Bachelor's degree in a relevant field; additional certifications (e.g., CAMS, ACAMS, ICA) are a must
• 4-6 years of legal experience in consultancy firms, AML, Transaction Monitoring, and KYC within the banking or fintech sector
• Proven experience in a compliance role within the financial services industry, with a focus on payments and remittances
• In-depth knowledge of KYC processes, transaction monitoring, and AML/CFT regulations in Egypt
• Familiarity with Egyptian regulatory frameworks for the payments industry
• Experience in engaging with regulators in Egypt and maintaining positive relationships
• Strong analytical and problem-solving skills

Responsibilities

• Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in Egypt
• Ensure compliance with local and international regulatory requirements related to customer identification and verification
• Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Egyptian context
• Conduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes
• Serve as the primary point of contact for AML/CFT matters in Egypt
• Possess in-depth knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations in Egypt
• Develop and enforce AML/CFT policies and procedures tailored to the Egyptian regulatory environment
• Stay abreast of the regulatory landscape governing the payments industry in Egypt
• Interpret and communicate regulatory changes, especially those related to AML/CFT requirements, to relevant stakeholders within the organization
• Establish and maintain strong relationships with regulators in Egypt
• Develop and implement compliance procedures specific to remittances and cross-border payments in Egypt
• Ensure adherence to regulatory requirements governing remittance services in the Egyptian market
• Conduct regular risk assessments to identify and mitigate potential compliance risks within the Egyptian context
• Collaborate with other departments to implement risk mitigation strategies
• Report findings and other compliance matters related to AML/CFT to different stakeholders in Egypt in a clear and understandable manner
• Ensure timely and accurate reporting to internal and external stakeholders as required by Egyptian regulations
• Provide training to staff on compliance policies, procedures, and regulatory requirements, with a specific focus on AML/CFT in the Egyptian market
• Foster a culture of compliance awareness within the organization

Benefits

• Remote work: work from anywhere or one of our offices around the globe!*
• Flexibility: we have flexible schedules and we are driven by performance
• Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity
• Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded
• Learning & development: get access to a Premium Coursera subscription
• Language classes: we provide free English, Spanish, or Portuguese classes
• Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!
• DLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!