Full-Time Compliance Officer

Why should you join dLocal?

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets. By joining us you will be a part of an amazing global team that makes it all happen, in a flexible, remote-first dynamic culture.

What will I be doing?

• Responsible for ensuring that the company adheres to all applicable anti-money laundering laws, regulations, and internal policies in Brazil.
• Identifying, assessing, monitoring, and mitigating AML risks while ensuring compliance with regulatory requirements.
• Ensure compliance with Brazilian AML regulations, including Law No. 9,613/1998, and Circulars from BACEN.
• Implement and maintain AML policies, procedures, and controls in accordance with local and international best practices.
• Act as the main point of contact with regulatory authorities for AML-related matters.
• Conduct regulatory monitoring.
• Identify, assess, and update risks inherent to company processes.
• Oversee incident collection and resolution tracking.
• Monitor the implementation of internal control recommendations and ensure compliance.
• Prepare thematic compliance reports and support periodic compliance reporting.
• Contribute to training and raising awareness among operational staff.

What skills do I need?

• Bachelor’s degree in business, law, finance, accounting, or related field.
• 6+ years of experience in AML, Transaction Monitoring, and KYC within a Fintech environment.
• Experience liaising with regulators and with SAR filings.
• Knowledge of the financial crime regulatory framework.
• Good written and oral communication skills.
• Fluency in English.
• Ability to complete work in a timely manner and adjust to changing priorities.
• Experience leading a high performing team (preferred).

What is the last date for applying to the job?

Which countries are accepted for this remote job?