Data Specialist for Compliance - Remote

Dlocal

3 weeks ago

Dlocal

Data Analysis

Anti-Money Laundering (AML)

Countering THE Financing OF Terrorism (CFT)

Machine Learning

Join dLocal as a Data Specialist for Compliance, focusing on AML/CFT transaction monitoring and shaping data strategy.

The Sr. Compliance Analyst will develop and maintain AML/CFT compliance processes and ensure regulatory adherence for Credit Key.