Global MLRO & Compliance Leader — Flexible & Remote

Dlocal LLP; Greater London; Hybrid; GBP 120,000 - 180,000; Full time

Benefits offered by this job

Flexibility in schedules

Work From Anywhere (up to 3 months)

Referral bonus program

Job summary

dLocal is seeking a Head of Compliance (SMF16/17) to lead the Compliance and AML/CFT function for its regulated entity, ensuring the business operates in line with regulatory obligations while supporting sustainable growth in a fast-paced fintech environment.

This role serves as the primary point of contact for compliance, financial crime, and regulatory risk matters, partnering with global and local stakeholders.

Qualifications

• 8+ years in Compliance, Financial Crime, Risk, or Regulatory roles within regulated financial services environments.
• Experience at SMF16 and/or SMF17 level or senior compliance leadership preferred.
• Strong knowledge of FCA regulatory requirements, AML/CFT frameworks, sanctions compliance, and financial crime controls.
• Experience within payments, fintech, retail banking, or international financial services environments is highly preferred.
• Fluency in English is required.

Responsibilities

• Act as the SMF16/17 responsible person for Compliance and AML/CFT matters.
• Lead and enhance the AML/CFT framework across relevant jurisdictions and business areas.
• Develop, review, and maintain compliance policies, procedures, and controls related to AML, sanctions, financial crime, and regulatory requirements.
• Monitor and assess the impact of new regulations (PSD3, 6AMLD, DORA, NIS2, CESOP, ESG).
• Prepare and submit regulatory reports and returns to authorities in a timely manner.

Skills

Compliance leadership

AML/CFT expertise

FCA regulations

Risk management

Regulatory reporting

Education

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

Job description

dLocal is seeking a Head of Compliance (SMF16/17) to lead the Compliance and AML/CFT function for its regulated entity, ensuring the business operates in line with regulatory obligations while supporting sustainable growth in a fast-paced fintech environment.

This role serves as the primary point of contact for compliance, financial crime, and regulatory risk matters, partnering with global and local stakeholders.