Transaction Monitoring Lead – LATAM
dLocal
About this role
This role involves leading the Transaction Monitoring framework for Latin America at dLocal, overseeing a regional team, collaborating with various departments, handling audits, and enhancing anti-money laundering controls to ensure compliance and operational efficiency in a growing fintech environment.
Skills
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.
Recent company news
PR NewswireStable Sea and dLocal join forces to power low-cost, B2B cross-border stablecoin payments
2 weeks ago
Crowdfund InsiderPayments Fintech DLocal Plans Business Expansion Into Asian Markets
Jan 15, 2026
SemaforLatin American fintech dLocal eyes Africa expansion
Dec 5, 2025
MarketBeatQuantbot Technologies LP Grows Position in DLocal Limited $DLO
1 week ago
Bain & CompanyStay Relevant, Spark Energy: Pedro Arnt, CEO dLocal
1 month ago
About dLocal
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for dLocal.
Salary
$138k – $185k
per year
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