Compliance Officer Brazil

Nodi; São Paulo; Hybride; BRL 180 000 - 300 000; Plein temps

Résumé du poste

dLocal is a global payments platform enabling brands to collect payments in 40 emerging markets. Based in São Paulo, this hybrid role sits in Compliance and focuses on AML, regulatory monitoring, and KYC within a Fintech environment.

You will lead AML programs, liaise with regulators, and drive the implementation of policies across Brazil, ensuring adherence to local and international standards. English fluency is required.

Qualifications

• 6+ years of experience in AML, Transaction Monitoring, and KYC within a Fintech environment.
• Experience liaising with regulator and with SAR filings.
• Knowledge of the financial crime regulatory framework.
• Good written and oral communication skills.
• Fluency in English is a must.
• Ability to complete work in a timely manner and adjust quickly to changing priorities.
• Experience leading a high performing team.

Responsabilités

• Ensure the company adheres to applicable AML laws, regulations, and internal policies in Brazil.
• Identify, assess, monitor, and mitigate AML risks with BACEN, COAF and other authorities.
• Ensure compliance with Brazilian AML regulations including Law No. 9,613/1998 and Circular 3.978 and 4001 from BACEN.
• Implement and maintain AML policies, procedures, and controls; act as main contact with regulators for AML matters.
• Conduct regulatory monitoring of activities related to the Central Bank and other regulatory authorities.
• Identify and update risks inherent to company processes; oversee incident collection and resolution tracking.
• Monitor implementation of internal control recommendations and compliance with internal audit directives.
• Prepare thematic compliance reports and support periodic reporting per regulation.
• Contribute to training and awareness among operational staff regarding compliance requirements.

Connaissances

AML experience

Regulatory liaison

KYC expertise

Financial crime knowledge

English fluency

team leadership

prior Fintech experience

Formation

Bachelor’s degree in business, law, finance, accounting or related field

Description du poste

Workplace Hybrid

Department Compliance

Posted October 28, 2026

Interested in this role?

About us

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.

What will I be doing?

• Responsible for ensuring that the company adheres to all applicable anti-money laundering laws, regulations, and internal policies in Brazil.
• Identifying, assessing, monitoring, and mitigating AML risks while ensuring compliance with regulatory requirements set by the Central Bank of Brazil (Banco Central do Brasil - BACEN), Financial Activities Control Council (COAF), and other relevant authorities.
• Ensure compliance with Brazilian AML regulations, including Law No. 9,613/1998, and Circular 3.978 and 4001 from BACEN.
• Implement and maintain AML policies, procedures, and controls in accordance with local and international best practices, while acting as the main point of contact with regulatory authorities for AML-related matters.
• Conduct regulatory monitoring of activities related to the Central Bank and other regulatory authorities.
• Identify, assess, and update risks inherent to company processes, while overseeing incident collection and resolution tracking.
• Monitor the implementation of internal control recommendations and ensure compliance with internal audit directives.
• Prepare thematic compliance reports and support periodic compliance reporting efforts included in the relevant regulation.
• Contribute to training and raising awareness among operational staff regarding compliance requirements.

What skills do I need?

• Bachelor’s degree in business, law, finance, accounting, related field or equivalent experience.
• 6+ years of experience in AML, Transaction Monitoring, and KYC within a Fintech environment
• Experience liaising with regulator and with SAR filings
• Knowledge of the financial crime regulatory framework
• Good written and oral communication skills
• Fluency in English is a must
• Ability to complete work in a timely manner and adjust quickly to changing priorities
• Experience leading a high performing team