Compliance Specialist - Brazil - Remote

Overview

As a Compliance Specialist at dLocal, you will support merchant onboarding and ensure compliance with KYC and AML regulations in a dynamic remote-first culture.

In Short

• Join a global team at dLocal, focusing on compliance in payments.
• Responsible for the merchant underwriting process and KYC documentation.
• Conduct ongoing monitoring of merchants and transaction activities.
• Manage transaction monitoring for AML issues.
• Perform periodic reviews and maintain internal controls.
• Support relationships with customers and banking partners.
• Handle administrative and ad-hoc duties as needed.
• 2+ years of experience in compliance or related fields.
• Bachelor’s degree in relevant fields preferred.
• Fluent in English; other languages are a plus.

Requirements

• Minimum of 2 years in customer onboarding and transaction monitoring.
• Professional, flexible, and responsible attitude.
• Understanding of AML/CFT operations.
• Bachelor’s degree in Accounting, Banking, Finance, Law, or similar.
• Fluency in English; additional languages are advantageous.

Benefits

• Flexible remote-first work environment.
• Travel, health, and learning benefits.
• Work with a diverse team from various nationalities.
• Opportunity to impact millions in emerging markets.
• Career development in a global company.