Money Laundering Reporting Officer (MLRO) - Egypt - Remote

Overview

The MLRO role at dLocal involves overseeing compliance with anti-money laundering (AML) and know your customer (KYC) regulations within the payments industry in Egypt.

In Short

• Act as the appointed MLRO for the entity in Egypt.
• Manage AML matters and communicate with the CBE and EMLCU.
• Ensure compliance with AML and KYC requirements.
• Monitor transactions for fraud and AML issues.
• Stay updated on the regulatory landscape in Egypt.
• Conduct periodic reviews of transaction monitoring and KYC processes.
• Support regulatory audits and compliance initiatives.
• Provide training on compliance policies and procedures.
• Foster a culture of compliance awareness.
• Collaborate with the Group Compliance team.

Requirements

• Bachelor’s degree in relevant fields with certifications (e.g., CAMS, ACAMS, ICA).
• 3+ years of experience as an MLRO in the payments/financial services industry.
• Experience in compliance-related automations.
• Familiarity with Egyptian Financial Institution regulations.
• Fluent in English; other languages are a bonus.
• Professional, flexible, and responsible attitude.
• Excellent communication skills.
• High attention to detail.
• Highly motivated and a team player.

Benefits

• Flexible, remote-first work culture.
• Travel opportunities.
• Health benefits.
• Learning and development opportunities.
• Work with a diverse, global team.