Compliance Analyst
December 15
Description
• dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. • Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. • We make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets. • Join us to be a part of an amazing global team in a flexible, remote-first dynamic culture with diverse benefits. • Work with 900+ teammates from 25+ different nationalities impacting millions of people’s daily lives.
Requirements
• 2+ years of professional experience, including experience in transaction monitoring. • Professional, flexible, and highly responsible. • Excellent communication skills • High attention to detail • Highly motivated team player. • An understanding of AML / CFT Operations. • Education: Bachelor’s degree or advanced student in Accounting, Banking, Finance, Law, or similar, or a recognized accounting qualification. • Fluent English speaker and other relevant languages are a bonus.
Benefits
• Travel benefits • Health benefits • Learning benefits
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