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. You will drive pre- and post-transaction controls, oversee investigations, and ensure regulatory alignment across LATAM.
Join a fast-moving fintech with flexible work culture and a general footprint. 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 (España)
🏢 dLocal
📍 España