06 ago
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dLocal
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Barcelona
dLocal is seeking a hands-on LATAM Transaction Monitoring Leader to own end-to-end TM for LATAM, collaborating with compliance, data, engineering, and product teams.
¿Tiene las cualificaciones y habilidades adecuadas para este trabajo? Descúbralo a continuación y pulse en "solicitar" para ser considerado.
You will drive pre- and post-transaction controls, oversee investigations, and ensure regulatory alignment across LATAM.
Join a fast-moving fintech with adaptable work culture and a integral footprint. xqbhyrx
Fluent English required; Spanish or Portuguese is a plus, and leadership experience in compliance is essential for this role.
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📌 LATAM Transaction Monitoring Lead – AML/Compliance Driver (Barcelona)
🏢 dLocal
📍 Barcelona