Crypto Compliance Subject Matter Expert - Remote

dLocal; London; Remote; GBP 70,000 - 90,000; Full time

Job summary

A leading fintech company seeks a Crypto Compliance Subject Matter Expert based in London. In this role, you will ensure that crypto merchants comply with regulatory standards and serve as the main point of contact for the commercial team. The ideal candidate has a Bachelor’s degree, 5+ years in compliance, and expertise in crypto regulations. Join a dynamic team that values remote flexibility and offers various benefits, including language classes and a referral bonus program.

Benefits

Remote work flexibility

Flexible schedules driven by performance

Access to Premium Coursera subscription

Free language classes

Referral bonus program

Qualifications

• Minimum of 5 years' experience in compliance, financial services, or payment processing.
• Experience across multiple jurisdictions.
• Deep knowledge of crypto-related flows and verticals.

Responsibilities

• Serve as the main point of contact for the commercial team.
• Support merchants in onboarding and enhancement processes.
• Act as a subject matter expert on all crypto-related topics.

Skills

Compliance best practices for crypto

Experience with regulatory standards

Excellent communication skills

Detail-oriented

Fluent in English

Education

Bachelor’s degree in Business, Finance, Law, or related field

Job description

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Crypto Compliance Subject Matter Expert - Remote, London

Client: dLocal

Location: London, United Kingdom

Job Category: Other

EU work permit required: Yes

Job Reference:

4b3f62a30fd2

Job Views:

12

Posted:

25.08.2025

Expiry Date:

09.10.2025

Job Description:

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 part of an amazing global team in a flexible, remote-first culture with travel, health, and learning benefits. Working with over 1000 teammates from 30+ nationalities, you will develop an international career impacting millions of lives. We are builders, customer-centric, and thrive on challenges. If this sounds like you, you will thrive in our team.

What’s the opportunity? We are seeking a diligent and proactive Crypto Compliance Project Manager to join our team as a crypto expert within the Compliance, Legal, and Regulatory Affairs division. This role is critical in ensuring our crypto merchants adhere to compliance and regulatory standards, working closely with our Commercial team to onboard new clients, resolve issues, and serve as a crypto content expert. This position is part of our new “crypto squad”, with high strategic relevance.

What will I be doing?

1. Serve as the main point of contact (PoC) for the commercial team, representing Regulatory Affairs, Compliance, and Legal.
2. Support merchants in onboarding and enhancement processes, especially crypto merchants.
3. Act as a subject matter expert on all crypto-related topics within dLocal.
4. Collaborate with the Traffic Monitoring Team to receive reports on high-risk flows.
5. Engage with merchants to address and resolve compliance and regulatory issues.
6. Provide guidance to merchants on compliance best practices and regulatory requirements.
7. Assist in developing automated solutions to prevent non-compliant transactions.
8. Maintain detailed records of compliance interactions and resolutions.

What skills do I need?

• Bachelor’s degree in Business, Finance, Law, or related field.
• Minimum of 5 years' experience in compliance, financial services, or payment processing.
• Experience across multiple jurisdictions.
• Strong understanding of compliance best practices for crypto.
• Experience with regulatory standards for crypto companies; US regulations are a plus.
• Deep knowledge of crypto-related flows and verticals.
• Excellent communication and interpersonal skills.
• Ability to collaborate effectively with merchants and internal teams.
• Detail-oriented with strong organizational skills.
• Fluent in English.

What do we offer? Besides tailored benefits per country, dLocal offers:

• Remote work flexibility
• Flexible schedules driven by performance
• Dynamic fintech environment
• Referral bonus program
• Access to Premium Coursera subscription
• Free language classes (English, Spanish, Portuguese)
• Monthly social budget
• dLocal Houses for remote coworking

Note: For non-IT roles based in Montevideo, Uruguay, 55% monthly attendance is required.

What happens after you apply? Our Talent Acquisition team will review your CV and keep you informed via email throughout the process. For more about dLocal, visit our website and social media channels.