ph3Why should you join dLocal? /h3 pdLocal 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 a part of an amazing global team that makes it all happen. Being a part of dLocal means working with 1000+ teammates from 30+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team. /p h3What's the Opportunity? /h3 pA hands-on leadership role at the intersection of compliance, data, and technology. You will own the LATAM Transaction Monitoring framework end-to-end, improving pre-and post-transaction controls, and acting as the key point of contact for stakeholders, partners, and regulators. /p h3What will I be doing? /h3 h3Leadership Stakeholders /h3 ul liLead the LATAM TM team and ensure performance /li liLiaise with local compliance officers, regional FCC leads, and the Global Head of TM /li liBe the main contact for partners, banks, and payment providers on TM matters /li liCoordinate responses to audits and regulatory inquiries across LATAM /li /ul h3Controls Platforms /h3 ul liOwn configuration and tuning of pre- and post-transaction monitoring rules /li liPartner with Data Compliance to design and improve ML-based detection models /li liOversee L1/L2 alert investigation, RFI management, and complex case decisioning /li liManage SAR/STR filing strategies and timely submission to local FIUs /li /ul h3Automation Technology /h3 ul liLead the strategy and roadmap for agentic transaction monitoring and CDD controls, partnering closely with Data Compliance and Product to design, prioritise,



and drive implementation - translating compliance requirements into clear specifications and ensuring delivered solutions meet regulatory and operational standards. /li /ul h3Reporting QA /h3 ul liOwn KPIs for the LATAM TM team, ensuring adherence to business targets and industry benchmarks. Hold accountability for team performance /li liRun a rigorous monthly QA programme on all agentic and human reviewed cases, with a strong focus on maintaining investigation quality and consistency standards across the team. /li /ul h3What skills do I need? /h3 ul li5+ years in FCC / AML/CFT with a strong TM focus /li li4+ years leading compliance teams /li liEnd-to-end TM experience: rules, triage, case management, SAR/STR filing /li liExperience with TM platforms and pre-transaction rules engines /li liLATAM regulatory knowledge: AML/CFT laws, FIU requirements, sanctions /li liCross-functional ability with data, engineering, and product teams /li liFluent English; Spanish and/or Portuguese preferred /li liNice to have: compliance automation experience, SQL/dashboards, crypto AML/CFT, ACAMS/ICA certification /li /ul h3What do we offer? /h3 pBesides the tailored benefits we have for each country, dLocal will help you thrive and go that extra mile by offering you: /p ul liFlexibility: we have flexible schedules and we are driven by performance /li liFintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity /li liReferral bonus program: our internal talents are the best recruiters - refer someone idóneo for a role and get rewarded /li liSocial budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections! /li lidLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We've got your back! /li /ul h3Flexibility in how you work /h3 pWe focus on impact and productivity over fixed hours. This means our teams have flexible schedules and, depending on your role and location, you will combine self-managed focus time with moments of in-person connection in our collaboration hubs. /p /p #J-18808-Ljbffr

📌 Transaction Monitoring Lead - LATAM (Barcelona)
🏢 dLocal
📍 Barcelona