Data Specialist for Compliance — Transaction Monitoring & Financial Crime

Dlocal · Madridmid

In short

▸Especialista en datos para cumplimiento, enfocado en monitoreo de transacciones y ciberdelincuencia financiera.
▸Día a día: analizar transacciones, detectar patrones sospechosos, colaborar con equipos de cumplimiento y riesgo.
▸Destacado: trabajas en un entorno global con impacto directo en el cumplimiento de regulaciones en mercados emergentes, usando tecnología avanzada.

Nivel de inglés B2 o superior para comunicación y documentación técnica.

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What they ask for

✓Experiencia en análisis de datos con enfoque en cumplimiento regulatorio o detección de fraude.
✓Conocimiento en monitoreo de transacciones y sistemas de detección de actividades sospechosas.
✓Capacidad para trabajar con grandes volúmenes de datos y precisión en la interpretación.
✓Habilidades en SQL y herramientas de análisis como Excel avanzado.
✓Comprensión de regulaciones de cumplimiento anti-lavado de dinero (AML) y prevención de financiamiento del terrorismo (CFT).
✓Capacidad de comunicar hallazgos claros a equipos de riesgo y cumplimiento.

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Who should you write to at Dlocal?

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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. Being a part of dLocal means working with 1000+ teammates from 30+ 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.

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