Compliance Officer

Summary

Join dLocal, a global payments company, as a Compliance Officer - BRA and play a key role in ensuring regulatory compliance across the organization. You will contribute to internal compliance processes, manage external banking relationships, and work with various teams to identify and mitigate compliance risks. This role involves creating and maintaining a compliance obligations repository, applying compliance requirements to operational processes, and advising teams on best practices. You will also lead compliance training initiatives, monitor regulatory developments, and prepare compliance reports. The position requires strong experience in AML, transaction monitoring, and KYC within a fintech or financial services environment. dLocal offers a remote-first, flexible work culture with various benefits.

Requirements

• Bachelor’s degree in Law, Business, Finance, Accounting, or related field—or equivalent experience
• 6+ years of experience in AML, Transaction Monitoring, and KYC, ideally in a fintech or financial services environment
• Proven experience working with regulatory bodies and managing Suspicious Activity Reports (SARs)
• Strong understanding of the financial crime regulatory landscape
• Excellent communication skills, both written and verbal
• Fluent in English
• Strong organizational skills and ability to manage multiple priorities in a dynamic environment
• Experience leading and developing high-performing teams

Responsibilities

• Contributing to the creation and maintenance of our compliance obligations repository
• Supporting the application of compliance requirements at the operational process level
• Helping identify, assess, and manage non-compliance risks, and tracking corrective actions
• Advising teams across the company on compliance matters and best practices
• Leading or contributing to compliance-related training and awareness initiatives
• Monitoring regulatory developments related to the Central Bank and other authorities
• Developing thematic reports and supporting periodic compliance reporting
• Preparing the annual self-assessment of the internal control system
• Promoting a risk-aware culture and ensuring proper adherence to control practices
• Monitoring risk identification and evaluation across company processes, including tracking and resolution of incidents
• Following up on recommendations from internal control and audit teams

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!