dLocal

Compliance Analyst – Transaction Monitoring, Payments

dLocal

full-time

Posted on:

Location Type: Remote

Location: Argentina

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About the role

  • 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

  • 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
Benefits
  • Remote work: work from anywhere or one of our offices around the globe!*
  • Flexibility: we have flexible schedules and we are driven by performance.
  • Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity.
  • Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded.
  • Learning & development: get access to a Premium Coursera subscription.
  • Language classes: we provide free English, Spanish, or Portuguese classes.
  • Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!
  • dLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
transaction monitoringAMLSanctionsrisk-based approachalert analysisinternal controlCFT Risks
Soft Skills
professionalismflexibilityresponsibilitycommunication skillsattention to detailteam playermotivation
Certifications
Bachelor’s degreerecognized accounting qualification