Traffic Monitoring Analyst - Fintech Ops & Automation

Dlocal LLP; Buenos Aires; In loco; ARS 1.200.000 - 2.000.000; Tempo pieno

Descrizione del lavoro

dLocal is seeking an Associate for the Traffic Monitoring Team in Buenos Aires. The role focuses on monitoring the quality, compliance, and operational health of payments and financial flows across products and markets.

You will help standardize and automate controls, while coordinating with multiple teams to resolve issues and improve dashboards and reporting. The ideal candidate thrives on operational detail, analytical rigor, and building scalable processes that increase visibility and reduce

Competenze

• 2–5 years of experience in operations, payments, financial services, risk, compliance, treasury, analytics, or a related role.
• Strong analytical skills, ability to reconcile information across multiple sources, spot inconsistencies, and structure findings clearly.
• Solid operations mindset with emphasis on recurring controls, issue follow-up, process discipline, and detail-heavy workflows.
• Good understanding of payment flows, routing, data fields, or operational processes in fintech, payments, or financial services is a strong plus.
• Strong toolkit in Excel or Google Sheets; experience with BI tools and SQL is a plus.
• Clear written and verbal communication in English, with the ability to explain operational or analytical issues simply and clearly.
• High ownership, curiosity, and follow-through, with a bias toward process improvement and automation.

Mansioni

• Monitor payment and financial flows across multiple systems, identifying deviations from expected routing, operational logic, or compliance requirements.
• Maintain and improve the master view of flow routings, data fields, and monitoring logic across products, markets, and processors.
• Investigate misalignments between different data sources and real-life transaction behavior, helping quantify impact and isolate root causes.
• Partner with Operations, Regulatory, Treasury, Finance, Compliance, Product, and other teams to follow up on issues and support remediation.
• Prepare recurring reports, analyses, and concise written updates that help stakeholders understand issues, risks, trends, and required actions.
• Support the definition and documentation of monitoring rules, control logic, escalation paths, and operating playbooks.
• Help build and improve dashboards, checks, and reporting routines that increase visibility and reduce manual work.
• Identify opportunities to automate repetitive monitoring, reconciliation, and reporting tasks, and work with the relevant teams to turn them into scalable solutions.
• Track open issues with strong ownership, ensuring the right follow-up, accountability, and closure across cross-functional stakeholders.
• Contribute to the continuous improvement of dLocal’s traffic monitoring framework, helping make it more robust, more auditable, and easier to operate.

Descrizione del lavoro

dLocal is seeking an Associate for the Traffic Monitoring Team in Buenos Aires. The role focuses on monitoring the quality, compliance, and operational health of payments and financial flows across products and markets.

You will help standardize and automate controls, while coordinating with multiple teams to resolve issues and improve dashboards and reporting. The ideal candidate thrives on operational detail, analytical rigor, and building scalable processes that increase visibility and reduce