MLRO - UK

Dlocal·Londonmid

In short

→Responsable de cumplimiento y cumplimiento financiero en el Reino Unido como MLRO
→Gestión diaria de reportes, auditorías y cumplimiento regulatorio ante autoridades financieras
→Destacado: Rol clave en la expansión de pagos en mercados emergentes con regulación estricta

Fluent English required for all compliance and regulatory communications

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What they ask for

✓Licenciatura en finanzas, derecho o afín
✓Experiencia mínima de 3 años en roles de cumplimiento financiero o MLRO
✓Conocimiento profundo de la regulación FCA y las obligaciones de AML/CFT en el Reino Unido
✓Habilidad para gestionar auditorías internas y externas
✓Experiencia en reporte de transacciones sospechosas (STR)
✓Inglés avanzado para comunicación formal con autoridades y equipos globales

Don't tick every box? That's normal — your free dossier shows your gaps and how to cover them in the interview.

FCA regulationsAML/CFT frameworksSTR reporting systemsCompliance management softwareInternal audit processesRegulatory reporting toolsAML screening platformsRisk assessment methodologiesDlocal’s compliance platformMicrosoft Office Suite

Who should you write to at Dlocal?

Your free dossier identifies the people who'd interview you — their background, what they value, and how to reach out so you stand out before applying.

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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