dLocal is hiring a
Compliance Specialist

Summary

The job is for a Compliance Specialist at dLocal, a global payments processor and merchant of record. The role involves merchant onboarding, transaction monitoring, and maintaining relationships with customers, banking providers, and key partners. The ideal candidate should have relevant experience, excellent communication skills, high attention to detail, and a strong understanding of AML/CFT operations.

Requirements

• 4-6 years of professional experience, including experience in customer onboarding and transaction monitoring
• Professional, flexible, and highly responsible
• Excellent communication skills
• High attention to detail
• Highly motivated team player
• An understanding of AML / CFT Operations
• Education: Bachelor’s degree in Accounting, Banking, Finance, Law, or similar, or a recognized accounting qualification
• Fluent English speaker and other relevant languages are a bonus

Responsibilities

• Responsible for the merchant underwriting process, including the collation of KYC documents required as per Company AML/CFT and Onboarding policies
• Ensuring that information on merchants is kept up to date, by conducting ongoing monitoring of the merchants
• Managing transaction monitoring for AML issues
• Conducting periodic reviews as part of the Company’s internal control function
• Monitoring other controls and limits in line with the Group’s Risk Appetite Framework
• Performing other administrative and ad-hoc duties as required

Benefits

• Flexible, remote-first culture
• Travel opportunities
• Health benefits
• Learning benefits