Compliance Onboarding Lead - Latam

at  dLocal

WHY YOU SHOULD 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’S THE OPPORTUNITY?

We are looking for a Compliance Onboarding Lead who can run a team of Compliance Officers for merchant and partner onboarding in Latam.

WHAT SKILLS DO I NEED?

• Bachelor’s degree in Legal or Business with a Compliance background.
• 4+ years of Compliance experience, preferably working in fintech, digital bank, payments industry, or financial services.
• Deep knowledge of KYC and AML.
• Possess an understanding of rules, regulations, and regulatory requirements (BSA / US Patriot Act / OFAC).
• Fluent in English and Spanish.

Please refer the Job description for details