LatAm Transaction Monitoring Lead — Compliance & Data Strategy

Dlocal Corp; España; On-site; PHP 4,219,409 - 5,424,955; Full time

Benefits offered by this job

Flexible schedules

Referral bonus program

Social budget for team bonding

Opportunity to rent a house for coworking

Focus on productivity over fixed hours

Job summary

Dlocal Corp in the Philippines is seeking a hands-on leader for their LATAM Transaction Monitoring framework. You will be responsible for performance, compliance strategy, and working with various stakeholders across LATAM.

The ideal candidate has over 5 years of FCC / AML/CFT experience and understands LATAM regulations. Join a dynamic fintech environment with flexible schedules and opportunities for creativity.

Qualifications

• 5+ years in FCC / AML/CFT with a strong TM focus.
• 4+ years leading compliance teams.
• Experience with TM rules and case management.
• Knowledge of AML/CFT laws and regulations.

Responsibilities

• Lead the LATAM Transaction Monitoring team.
• Coordinate responses to audits and regulatory inquiries.
• Manage transaction monitoring strategies and rules.
• Ensure team performance against industry benchmarks.

Skills

FCC / AML/CFT experience

Leadership in compliance

Transaction monitoring expertise

LATAM regulatory knowledge

Cross-functional collaboration

Fluent English

Spanish and/or Portuguese

Tools

SQL dashboards

Transaction monitoring platforms

Job description

Dlocal Corp in the Philippines is seeking a hands-on leader for their LATAM Transaction Monitoring framework. You will be responsible for performance, compliance strategy, and working with various stakeholders across LATAM.

The ideal candidate has over 5 years of FCC / AML/CFT experience and understands LATAM regulations. Join a dynamic fintech environment with flexible schedules and opportunities for creativity.