Match score not available

Compliance Analyst - Argentina (Remote)

extra holidays - fully flexible

Remote:

Full Remote

Experience:

Mid-level (2-5 years)

Work from:

Argentina

Offer summary

Qualifications:

Bachelor’s degree in relevant field, 2+ years of experience in transaction monitoring, Understanding of AML/CFT Operations, Fluent in English.

Key responsabilities:

Analyze alerts from the transactional monitoring system
Manage transaction monitoring for AML issues
Maintain relationships with customers and partners
Conduct periodic reviews as internal control function

dLocal Financial Services Large https://dlocal.com/

501 - 1000 Employees

HQ: Montevideo

See more dLocal offers

Job description

Why should you join 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 effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets.

By joining us you will be a part of an amazing global team that makes it all happen, in a flexible, remote-first dynamic culture with travel, health, and learning benefits, among others. Being a part of dLocal means working with 900+ teammates from 25+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team.

What will you be doing?

Analyzing alerts from the transactional monitoring system.

Managing transaction monitoring for AML issues.

Attending AML & Sanctions matters related to Transaction Monitoring and Name Screening.

Proposing improvements in monitoring scenarios and thresholds with a risk-based approach in accordance with alert analysis t and industry best practices.

Monitoring other controls and limits in line with the Group’s Risk Appetite Framework.

Providing support and maintaining relationships with customers, existing or new banking providers, and key partners.

Conducting periodic reviews as part of the Company’s internal control function.

Performing other administrative and ad-hoc duties as required.

What skills do you need?

2+ years of professional experience, including experience in transaction monitoring.

Professional, flexible, and highly responsible.

Excellent communication skillsHigh attention to detailHighly motivated team player.

An understanding of AML / CFT Operations.

Education: Bachelor’s degree or advanced student in Accounting, Banking, Finance, Law, or similar, or a recognized accounting qualification.

Fluent English speaker and other relevant languages are a bonus.

What happens after you apply?

Our Talent Acquisition team is invested in creating the best candidate experience possible, so don’t worry, you will definitely hear from us. We will review your CV and keep you posted by email at every step of the process!

Also, you can check out our webpage, Linkedin, Instagram, and Youtube for more about dLocal!