dLocal
Payment Processing • Emerging Markets • Latin America • Brazil • Alternative payment methods
201 - 500
Compliance Specialist - Remote
October 19
dLocal
Payment Processing • Emerging Markets • Latin America • Brazil • Alternative payment methods
201 - 500
Description
• dLocal enables global brands to collect payments in 40 countries. • Join a flexible, remote-first team with 900+ colleagues from diverse backgrounds. • Role involves merchant onboarding and KYC documentation management.
Requirements
• 2+ years of professional experience, including customer onboarding and transaction monitoring • Professional, flexible, and highly responsible • Understanding of AML / CFT Operations • Education: Bachelor’s degree in Accounting, Banking, Finance, Law, or similar, or a recognized accounting qualification • Fluent English speaker; other relevant languages are a bonus
Benefits
• Travel benefits • Health benefits • Learning benefits
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