Compliance Analyst – Transaction Monitoring, Payments
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Job Description
Compliance Analyst ensuring AML compliance and transaction monitoring for dLocal, a global payments processor. Collaborating with banking providers and enhancing monitoring processes for regulatory compliance in the fintech space.
Responsibilities:
- Analyze alerts generated by the AML transactional monitoring system.
- Manage transaction monitoring processes for AML-related issues.
- Address AML and Sanctions matters pertaining to Transaction Monitoring and Name Screening controls.
- Propose enhancements to monitoring scenarios and thresholds, adopting a risk-based approach aligned with alert analysis and industry best practices.
- Monitor other controls and limits in adherence to the Group’s Risk Appetite Framework.
- Provide support to and cultivate relationships with customers, existing or new banking providers, and key partners.
- Conduct periodic reviews as an integral part of the Company’s internal control function.
- Execute additional AML & Sanctions ad-hoc duties as required.
Requirements:
- A minimum of two years of professional experience, specifically in transaction monitoring.
- Demonstrated professionalism, flexibility, and a strong sense of responsibility.
- Exceptional communication skills.
- Meticulous attention to detail.
- Highly motivated team player.
- A comprehensive understanding of AML / CFT Risks.
- Education: Bachelor’s degree or advanced student status in Accounting, Banking, Finance, Law, or a similar field, or a recognized accounting qualification.
- Fluent English speaker and other relevant languages are a bonus
Benefits:
- Remote work: work from anywhere or one of our offices around the globe!*
- Flexibility: we have flexible schedules and we are driven by performance.
- Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity.
- Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded.
- Learning & development: get access to a Premium Coursera subscription.
- Language classes: we provide free English, Spanish, or Portuguese classes.
- Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!
- dLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!
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