Compliance Specialist

Summary

Join dLocal, a global payments company, as a Compliance Specialist and contribute to the smooth operation of merchant onboarding and risk management. You will be responsible for KYC documentation, transaction monitoring, and maintaining internal controls. This role requires experience in customer onboarding and transaction monitoring, along with an understanding of AML/CFT operations. A bachelor's degree in a relevant field is needed. dLocal offers a remote-first, flexible work environment with various benefits, including a referral bonus program, learning and development opportunities, language classes, and a social budget.

Requirements

• 2+ years of professional experience, including experience in customer onboarding and transaction monitoring
• Professional, flexible, and highly responsible
• An understanding of AML / CFT Operations
• Education: Bachelor’s degree in Accounting, Banking, Finance, Law, or similar, or a recognized accounting qualification

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
• Providing support and maintaining relationships with customers, existing or new banking providers, and key partners
• Performing other administrative and ad-hoc duties as required

Preferred Qualifications

Fluent English speaker and other relevant languages are a bonus

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!