dLocal is hiring a
Compliance Specialist

Summary

The job description is for a Compliance Specialist position at dLocal, a company that enables global brands to collect payments in emerging markets. The role involves merchant onboarding, transaction monitoring, and maintaining relationships with customers, banking providers, and key partners.

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 dynamic culture with travel, health, and learning benefits, among others