Compliance Officer / MLRO- Saudi Arabia

Dlocal·Riyadhmid

In short

→Oficial de Cumplimiento/MLRO en Arabia Saudita, enfocado en relaciones bancarias y reportes internos.
→Trabajas diariamente con cumplimiento regulatorio, monitoreo de transacciones y gestión de riesgos en mercados emergentes.
→Destacado: Actúas como punto de contacto clave entre dLocal y entidades bancarias en Arabia Saudita.

Advanced English proficiency required for internal and external communication

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What they ask for

✓Experiencia previa en cumplimiento regulatorio o gestión de riesgos en el sector financiero.
✓Conocimiento sólido de las regulaciones de AML/CFT en Arabia Saudita (SAMA, UIF).
✓Capacidad para redactar informes internos y comunicaciones técnicas con entidades regulatorias.
✓Inglés avanzado para comunicación escrita y verbal con equipos globales.
✓Conocimiento práctico de sistemas de monitoreo de transacciones (TMS).
✓Disponibilidad para trabajar en horario local en Arabia Saudita.

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SAMA regulationsUIFAML/CFTTMSCompliance reportingBanking relationshipsRisk ManagementRegulatory reportingInternal auditTransaction monitoring

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. We are looking for a Compliance Officer in Saudi Arabia to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.

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