Senior AML Data Analyst - Compliance & Monitoring

dLocal; Madrid; Híbrido; EUR 60.000 - 90.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Work From Anywhere

Referral bonus program

Flexible schedules

Descripción de la vacante

dLocal is seeking a seasoned Data Specialist for AML/CFT within our Compliance team. You will own the analytical backbone of our transaction monitoring, pulling data in Databricks and guiding rule changes in alignment with compliance leadership.

The role involves refining detection methods, collaborating with data scientists, and enabling regulatory reporting with auditable data. You will thrive in a hybrid setup across LATAM, EMEA and APAC, shaping data strategy in a fast-growing fintech.

Formación

• 5+ years in data analytics, risk, or fraud analytics in financial services.
• Strong SQL and Python; Databricks environment preferred.
• AML/CFT transaction monitoring experience is a strong plus.
• Experience documenting for audit/regulatory scrutiny.
• Collaborative, autonomous AML data analytics role.

Responsabilidades

• Own the end-to-end analytical lifecycle of rule-based transaction monitoring systems, from data pulling to threshold changes.
• Maintain and refine false negative methodology to improve coverage.
• Shape monitoring functions and expand automation across AML/CFT monitoring flows.
• Liaise with data scientists to gather requirements and validate models for compliance.
• Ensure regulatory reporting data is accurate, complete, and auditable.

Conocimientos

SQL

Python

Databricks

Data Analytics

Regulatory Reporting

Educación

Bachelor's or Master's in Computer Science/Data Science

Herramientas

Databricks

Descripción del empleo

dLocal is seeking a seasoned Data Specialist for AML/CFT within our Compliance team. You will own the analytical backbone of our transaction monitoring, pulling data in Databricks and guiding rule changes in alignment with compliance leadership.

The role involves refining detection methods, collaborating with data scientists, and enabling regulatory reporting with auditable data. You will thrive in a hybrid setup across LATAM, EMEA and APAC, shaping data strategy in a fast-growing fintech.