Compliance Analyst - Transaction Monitoring & Payments
dLocal(11 days ago)
About this role
dLocal is a global fintech that enables major companies to collect payments across emerging markets. This role is remote-based in Argentina and part of a diverse, remote-first international team offering flexible schedules, learning benefits, and language classes. The position sits within the company's compliance and risk organization.
Required Skills
- Transaction Monitoring
- AML CFT
- Sanctions Screening
- Alert Analysis
- Name Screening
- Risk Assessment
- Detail Orientation
- Communication
- Teamwork
Qualifications
- Bachelor's Degree
- Recognized Accounting Qualification
- Advanced Student Status
About dLocal
dlocal.comdLocal is a fintech payments platform that simplifies cross-border payments in emerging markets, enabling businesses to accept local payment methods and make payouts across multiple countries. Through a single integration, it connects merchants to local currencies, banking rails and popular regional payment options while handling settlement, FX, compliance, and fraud prevention. The service targets companies expanding into high‑growth markets, offering secure, scalable transaction processing and local collection and disbursement capabilities.
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