Compliance Analyst - Transaction Monitoring & Payments - Remote

Overview

As a Compliance Analyst at dLocal, you will be responsible for analyzing alerts from the AML transactional monitoring system and managing transaction monitoring processes for AML-related issues, contributing to the company's commitment to compliance and risk management.

In Short

• Analyze alerts generated by the AML transactional monitoring system.
• Manage transaction monitoring processes for AML-related issues.
• Address AML and Sanctions matters pertaining to Transaction Monitoring and Name Screening controls.
• Propose enhancements to monitoring scenarios and thresholds.
• Monitor controls and limits in adherence to the Group’s Risk Appetite Framework.
• Support and cultivate relationships with customers and banking providers.
• Conduct periodic reviews as part of the Company’s internal control function.
• Execute additional AML & Sanctions ad-hoc duties as required.

Requirements

• Minimum two years of professional experience in transaction monitoring.
• Demonstrated professionalism and flexibility.
• Exceptional communication skills.
• Meticulous attention to detail.
• Highly motivated team player.
• Understanding of AML / CFT Risks.
• Bachelor’s degree or advanced student status in relevant fields.
• Fluent in English; other languages are a bonus.

Benefits

• Flexible, remote-first dynamic culture.
• Travel benefits.
• Health benefits.
• Learning opportunities.
• Work with a diverse international team.