💼 About This Role

You'll manage the Financial Crime Compliance and AML/CTF Programme for dLocal, ensuring alignment with local regulations. You'll oversee risk assessments, transaction monitoring, and regulatory interactions as the primary point of contact with Argentine authorities. This role offers a chance to shape compliance in a high-growth fintech operating across 40 emerging markets.

🎯 What You'll Do

• Manage AML/CTF risk self-assessment and methodology
• Oversee transaction monitoring and sanctions screening controls
• Act as primary contact with Argentine regulatory authorities
• Lead regulatory inspections and audit remediation processes

📋 Requirements

• 5+ years in Financial Crime Compliance including AML and KYC
• 2+ years in a senior compliance role (Compliance Officer or MLRO)
• Experience interacting with regulators and managing SARs
• Solid knowledge of Argentine AML/CTF regulations and FIU expectations

✨ Nice to Have

• Experience in fintech or digital payments
• Fluent in Spanish
• Experience designing transaction monitoring scenarios

🎁 Benefits & Perks

• 🌍 International career with 30+ nationalities
• 🚀 High-growth fintech environment
• 🏢 Hybrid work model
• 📚 Professional development opportunities