Compliance Specialist

dLocal

Overview

Role focused on merchant onboarding and compliance documentation.

Ideal candidate has 2+ years in customer onboarding and AML/CFT operations.

remotemidpermanentfull-timeEnglishKYCAMLCFT

Locations

Brazil

Requirements

2+ years experience
Bachelor's degree in relevant field
Understanding of AML/CFT operations

Responsibilities

Manage merchant onboarding
Conduct ongoing monitoring
Perform transaction monitoring
Support customer relationships
Conduct periodic reviews
Monitor internal controls
Perform administrative duties

Benefits

Remote work
Flexible schedules
Learning & development
Language classes
Social budget
Referral bonus program
dLocal Houses