Senior Compliance Officer (PQ'd)

Dlocal LLP; California; On-site; USD 78,000 - 101,000; Full time

Job summary

dLocal Ltd is seeking a Compliance Officer to join our Malta-based Compliance team. This MFSA-regulated role involves monitoring and assessing the adequacy and effectiveness of measures and procedures to comply with regulatory obligations.

The successful candidate will report to the Board of Directors and work closely with the MLRO, Group Compliance, Legal, and business teams across the organization. The position is part of a global fintech environment with a focus on ensuring compliance across

Job description

Why Join dLocal?

dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity. We don't just process payments; we are architects of payment ecosystems and partners in our customers' expansion. You'll work alongside 1,300+ teammates from 40+ nationalities and tackle global challenges from day one.

dLocal Ltd is an Electronic Money Institution and Payment Institution authorised and regulated by the Malta Financial Services Authority (MFSA) under the Financial Institutions Act and the EU Payment Services Directive, passporting its services across the EU. To support the Company's growing operations, we are looking for a Compliance Officer to join our Malta-based Compliance team.

This is an MFSA “Approved Person” role: the successful candidate will be submitted to the MFSA via a Personal Questionnaire (PQ) and, once approved (or if already PQ'd for a similar function at another licensed entity), will hold formal responsibility for monitoring and assessing the adequacy and effectiveness of dLocal Ltd's measures and procedures to comply with its regulatory obligations. You will report to the Board of Directors and work closely with the MLRO, Group Compliance, Legal, and business teams across the organization.