Data Analyst for Compliance

dLocal(19 days ago)

RemoteFull TimeMedior$89,563 - $119,787 (estimated)Compliance

About this role

A Data Analyst in the Compliance team at dLocal supports AML/CFT transaction monitoring and sanctions efforts across LATAM, EMEA, and APAC. The role focuses on building reliable datasets, conducting analytical deep dives, and delivering data-driven insights to enable regulatory reporting and operational decisions. It partners with Compliance, Data, and Engineering teams to maintain scalable data processes and dashboards.

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Required Skills

SQL
Python
R
Data Analysis
ETL
Dashboards
A/B Testing
Experimentation
Segmentation
Heuristic Analysis

+4 more

Qualifications

Bachelor's or Master's in Data Science, Computer Science, Statistics, Engineering, or Economics

About dLocal

dlocal.com

dLocal 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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