LATAM Transaction Monitoring Lead — Compliance & Data

dLocal is looking for a compliance leader in Buenos Aires to oversee the LATAM Transaction Monitoring framework. This role focuses on enhancing transaction controls while serving as the primary contact for audits and regulatory inquiries.

The ideal candidate will have substantial experience in FCC/AML/CFT, lead compliance teams, and possess strong knowledge of LATAM regulations. We offer a dynamic work culture and benefits aimed at fostering creativity and productivity.