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1 semana atrás
OverviewJoin to apply for the Compliance Specialist - Brazil (Remote) role at dLocal.dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.Global brands rely on us to increase conversion rates and simplify payment expansion.We operate as both a payments processor and a merchant of record, helping merchants enter the world's fastest-growing, emerging markets.We offer a flexible, remote-first culture with travel, health and learning benefits, and a diverse, international team.What will you be doing?The Compliance Specialist will report to the Compliance Manager and focus on merchant onboarding, day-to-day and ongoing documentation for KYC purposes, and other key internal controls as required by the Company.Responsible for the merchant underwriting process, including the collation of KYC documents required as per Company AML/CFT and Onboarding policiesEnsure merchant information is kept up to date by conducting ongoing monitoringManage transaction monitoring for AML issuesConduct periodic reviews as part of the Company's internal control functionMonitor other controls and limits in line with the Group's Risk Appetite FrameworkProvide support and maintain relationships with customers, existing or new banking providers, and key partnersPerform other administrative and ad-hoc duties as requiredWhat skills do you need?2+ years of professional experience, including experience in customer onboarding and transaction monitoringProfessional, flexible, and highly responsibleAn understanding of AML / CFT OperationsEducation: Bachelor's degree in Accounting, Banking, Finance, Law, or similar, or a recognized accounting qualificationFluent English speaker; other relevant languages are a bonusWhat do we offer?Remote work: work from anywhere or one of our offices around the globeFlexibility: flexible schedules driven by performanceFintech industry: dynamic, evolving environment with opportunities to build and boost creativityReferral bonus program: refer someone ideal for a role and get rewardedLearning & development: access to a Premium Coursera subscriptionLanguage classes: free English, Spanish, or Portuguese classesSocial budget: monthly budget to connect with your team (in person or remotely)dLocal Houses: support for location-based team coworking needsFor Montevideo-based applicants (Uruguay) applying to non-IT roles: 55% monthly attendance to the officeWhat happens after you apply?Our Talent Acquisition team is focused on creating the best candidate experience.We will review your CV and keep you posted by email at every step of the process.You can also check our webpage, LinkedIn, Instagram, and YouTube for more about dLocal.Job detailsSeniority level: Not ApplicableEmployment type: Full-timeJob function: Finance and SalesReferrals increase your chances of interviewing at dLocal.#J-*****-Ljbffr
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