Crypto Compliance Project Manager

Summary

Join dLocal, a global leader in payment processing for emerging markets, as a Crypto Compliance Project Manager. This critical role ensures our crypto merchants adhere to compliance and regulatory standards. You will serve as the main point of contact for the commercial team, supporting merchant onboarding, acting as a crypto expert, and resolving compliance issues. The position offers high exposure within our newly formed "crypto squad." This role requires a Bachelor's degree, 5+ years of experience in compliance or financial services, and a strong understanding of crypto compliance. dLocal provides a remote-first, flexible work environment with numerous benefits, including remote work options, flexible schedules, a referral bonus program, learning and development opportunities, language classes, and a social budget.

Requirements

• Bachelor’s degree in Business, Finance, Law, or a related field
• Minimum of 5 years of experience in compliance, financial services, or payment processing
• Experience in multiple jurisdictions
• Strong understanding of compliance best practices for crypto
• Strong understanding of compliance requirements in cryptocurrency flows and processing
• Deep knowledge of all crypto-related flows and verticals
• Excellent communication and interpersonal skills
• Ability to work collaboratively with merchants and internal teams
• Detail-oriented with strong organizational skills
• Fluent English

Responsibilities

• Serve as the main point of contact (PoC) for the commercial team, representing Regulatory Affairs, Compliance, and Legal
• Support our merchants in onboarding and enhancement processes (special focus on crypto merchants)
• Act as a subject matter expert on all crypto-related topics within dLocal
• Collaborate with the Traffic Monitoring Team to receive reports on current flows that could pose a higher risk to the Company
• Engage with merchants to address and resolve compliance and regulatory shortcomings
• Provide support and guidance to merchants on compliance best practices and regulatory requirements
• Assist in the development and implementation of automated solutions for preventing non-compliant transactions
• Maintain detailed records of compliance interactions and resolutions

Preferred Qualifications

Experience with regulatory standards for crypto companies; experience with US regulations is a plus

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!