IT & Compliance Audit Specialist

Summary

Join dLocal, a global payments company, and become a Compliance and IT Audit Specialist. Reporting to the Compliance Audit Manager, you will execute audits focused on information security, general IT controls, and regulatory compliance. Key responsibilities include developing and implementing continuous auditing techniques, auditing AML/CFT and fraud prevention controls, reviewing IT controls supporting compliance platforms, evaluating cybersecurity controls, conducting risk assessments, and preparing post-audit reports. This role requires a degree in a relevant field, 5+ years of experience in AML audits or IT audits, strong knowledge of AML/CFT frameworks, and experience with data analysis tools. Excellent communication and interpersonal skills are essential. dLocal offers remote work flexibility, a referral bonus program, learning and development opportunities, language classes, a social budget, and dLocal Houses.

Requirements

• A degree in Law, Finance, Business Administration, Information Systems, or related fields
• 5+ years of experience in Anti-Money Laundering (AML) audits, fraud investigations, regulatory compliance testing, or IT audits at financial institutions or fintech companies
• Strong knowledge of AML/CFT frameworks (e.g., FATF Recommendations), fraud prevention best practices, and regulatory requirements across multiple jurisdictions
• Experience in data analysis and automation using tools such as SQL, Python, PowerBI, or similar
• Understanding of IT General Controls (ITGC) and how they support AML and fraud systems
• Strong analytical mindset, attention to detail, and the ability to translate technical findings into business impact
• Excellent communication and interpersonal skills, with a collaborative approach to working with multidisciplinary teams

Responsibilities

• Support the development and implementation of continuous auditing and data analysis techniques to detect anomalies or red flags in financial and user behavior
• Audit AML/CFT and fraud prevention controls, assessing the effectiveness of KYC, transaction monitoring, and case management systems
• Review the design and effectiveness of IT controls supporting compliance platforms, including alert generation, investigation workflows, and escalation protocols
• Evaluate cybersecurity and information security controls, including access management, data protection, incident response, and vulnerability management
• Conduct risk assessments and assist in the development of audit plans tailored to high-risk areas related to AML, internal and external fraud, code of ethics, and information security
• Contribute to the preparation of post-audit reports, action plans, and follow-up reviews to validate corrective measures and monitor risk mitigation progress
• Assist in regulatory inspections and support external audit activities related to compliance, regulatory, and IT controls

Preferred Qualifications

Certifications such as CAMS, CFE, CISA, or ISO 37001 or 31000 Lead Auditor are a strong 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!