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← Dlocal

Data Specialist for Compliance — Transaction Monitoring & Financial Crime

Dlocal
Location
Madrid
Posted
1 month ago
Department
Compliance
What they actually want (must-haves)
  • At least 5 years of experience in a relevant field
  • Experience in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)
  • Ability to own analytical systems related to transaction monitoring
  • Experience working with data scientists and product teams
What the job really is

As a Data Specialist for Compliance at dLocal, you will focus on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring. Your role will involve owning the analytical aspects of transaction monitoring systems and contributing to the broader data strategy within the Compliance team, collaborating with data scientists and influencing product teams to enhance financial crime detection across multiple regions.

Benefits
  • Flexible work schedules focusing on impact and productivity
  • Dynamic fintech environment
  • Referral bonus program
  • Work From Anywhere policy allowing travel for up to 3 months a year
Things to weigh
  • No specific salary or compensation details provided
  • Role involves significant influence on compliance strategies, which may require navigating complex regulatory environments
Job score2.8/5
Benefits2/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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