dLocal

Data Specialist – Compliance

dLocal

full-time

Posted on:

Location Type: Remote

Location: Remote • 🇦🇷 Argentina

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Job Level

Mid-LevelSenior

Tech Stack

CloudPythonScikit-LearnTensorflow

About the role

  • Lead the end-to-end data lifecycle for our AML/CFT and sanctions screening systems.
  • Design, build, and deploy advanced machine learning models to detect and prevent financial crime.
  • Implement and maintain real-time and batch monitoring systems to effectively analyze millions of transactions on a monthly basis.
  • Engage with Compliance Leadership to stay ahead of evolving AML/CFT regulations and financial crime trends.
  • Generate comprehensive reports and dashboards for regulatory reporting and internal insights.

Requirements

  • A Bachelor's or Master's degree in Computer Science, Data Science, Statistics, or a related field.
  • A minimum of 5 years of experience as a Data Scientist, with a strong focus on AML/CFT transaction monitoring.
  • Proficiency in data analysis tools (e.g., Python, R) and machine learning libraries (e.g., scikit-learn, TensorFlow). Experience with cloud-based platforms, such as Amazon SageMaker AI, is a plus.
  • Proven expertise in data preprocessing, feature engineering, and model evaluation techniques.
  • A deep understanding of AML/CFT regulations, compliance requirements, and best practices is a significant advantage.
  • Strong experience in data segmentation, including the ability to conduct customer segmentation.
  • A proactive and collaborative mindset, with the ability to take the lead in a small team and drive projects to completion by engaging with internal and external partners.
  • Excellent problem-solving skills, attention to detail, and a passion for building scalable and robust systems.
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
data analysismachine learningdata preprocessingfeature engineeringmodel evaluationcustomer segmentationPythonRscikit-learnTensorFlow
Soft skills
proactive mindsetcollaborative mindsetleadershipproblem-solvingattention to detail