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Crypto Compliance Project Manager - Remote

Posted 2 weeks ago
Finance / Legal
Full Time
Worldwide

Overview

The Crypto Compliance Project Manager will serve as a key expert in ensuring compliance and regulatory adherence for crypto merchants, collaborating closely with various teams and engaging with clients to resolve compliance issues.

In Short

  • Serve as the main point of contact for the commercial team on compliance matters.
  • Support merchants in onboarding and enhancement processes, focusing on crypto.
  • Act as a subject matter expert on all crypto-related topics.
  • Collaborate with the Traffic Monitoring Team on risk assessments.
  • Engage with merchants to address compliance shortcomings.
  • Provide guidance on compliance best practices.
  • Assist in developing automated solutions for compliance.
  • Maintain records of compliance interactions.

Requirements

  • Bachelor’s degree in Business, Finance, Law, or related field.
  • Minimum of 5 years of experience in compliance or financial services.
  • Experience in multiple jurisdictions.
  • Strong understanding of compliance for crypto.
  • Experience with US regulations is a plus.
  • Deep knowledge of crypto-related flows.
  • Excellent communication and interpersonal skills.
  • Detail-oriented with strong organizational skills.
  • Fluent English.

Benefits

  • Flexible, remote-first dynamic culture.
  • Travel, health, and learning benefits.
  • Work with a global team from diverse backgrounds.
  • Impact millions of people's daily lives.
Dlocal logo

Dlocal

dLocal is a leading payments platform that empowers major global brands to collect payments across 40 emerging markets. By acting as both a payments processor and a merchant of record, dLocal facilitates seamless payment expansion for its clients, which include industry giants like Netflix, Amazon, Nike, Facebook, and Google. The company boasts a diverse team of over 900 professionals from more than 25 nationalities, fostering a flexible, remote-first culture that emphasizes collaboration, innovation, and customer-centric solutions. Joining dLocal means being part of a dynamic environment that is dedicated to tackling challenges and making a significant impact on millions of people's daily lives.

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