Compliance Officer - Colombia (Remote)

Overview

As a Compliance Officer at dLocal, you will oversee compliance obligations in the Colombian fintech market, ensuring legal adherence and managing risks related to AML and KYC.

In Short

• Oversee AML/KYC compliance obligations in operational processes.
• Develop and manage compliance obligation repositories for the Colombian fintech market.
• Identify and manage non-compliance risks with a focus on AML/KYC.
• Provide legal guidance on fintech regulatory compliance matters.
• Conduct legal training and raise awareness among operational staff.
• Monitor evolving fintech regulations in Colombia.
• Generate compliance reports focusing on AML/KYC requirements.
• Coordinate annual self-assessment reports on internal control systems.
• Enforce legal risk control practices across departments.
• Monitor execution of recommendations from legal audits.

Requirements

• Degree in law with knowledge of Colombian fintech regulations.
• Bachelor’s degree in business, finance, or related field is a plus.
• 4-6 years of legal experience in AML and KYC in the fintech sector.
• Understanding of legal financial crime regulations in Colombia.
• Exceptional written and oral communication skills.
• Fluency in English required.
• Ability to adapt to shifting legal priorities.

Benefits

• Flexible remote-first work culture.
• Health and learning benefits.
• Opportunity to work with a diverse global team.
• Impact millions of people’s daily lives.
• Career development opportunities in an international context.