dLocal

Compliance Analyst – Transaction Monitoring and Payments

dLocal

full-time

Posted on:

Origin:  • 🇦🇷 Argentina

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Job Level

JuniorMid-Level

About the role

  • What will you be doing?
  • - Analyze alerts generated by the AML transactional monitoring system.
  • - Manage transaction monitoring processes for AML-related issues.
  • - Address AML and Sanctions matters pertaining to Transaction Monitoring and Name Screening controls.
  • - Propose enhancements to monitoring scenarios and thresholds, adopting a risk-based approach aligned with alert analysis and industry best practices.
  • - Monitor other controls and limits in adherence to the Group’s Risk Appetite Framework.
  • - Provide support to and cultivate relationships with customers, existing or new banking providers, and key partners.
  • - Conduct periodic reviews as an integral part of the Company’s internal control function.
  • - Execute additional AML & Sanctions ad-hoc duties as required.

Requirements

  • What skills do you need?
  • - A minimum of two years of professional experience, specifically in transaction monitoring.
  • - Demonstrated professionalism, flexibility, and a strong sense of responsibility.
  • - Exceptional communication skills.
  • - Meticulous attention to detail.
  • - Highly motivated team player.A comprehensive understanding of AML / CFT Risks.
  • - Education: Bachelor’s degree or advanced student status in Accounting, Banking, Finance, Law, or a similar field, or a recognized accounting qualification.
  • - Fluent English speaker and other relevant languages are a bonus