Money Laundering Reporting Officer (MLRO) - Remote

Overview

The MLRO will ensure compliance with AML policies and regulations while overseeing due diligence and risk profiling for dLocal's operations in Malta.

In Short

• Act as the appointed MLRO of the Company.
• Represent the Financial Institution on AML matters.
• Ensure AML and KYC requirements are followed.
• Manage transaction monitoring for fraud and AML issues.
• Support regulatory and statutory audits.
• Stay updated on new legislation and regulations.
• Implement proactive risk management policies.
• Monitor and report AML risks and compliance gaps.
• Liaise with the Group Compliance team.
• Participate in Executive Committee meetings.

Requirements

• Bachelor’s degree in business, banking, or law.
• Approved by the MFSA for a similar role.
• 3+ years of experience as an MLRO or in Compliance.
• Familiarity with Maltese regulations and EU directives.
• Fluent in English; other languages are a bonus.
• Professional and highly responsible.
• Excellent communication skills.
• High attention to detail.
• Motivated leader and team player.

Benefits

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