Why should you join dLocal?
dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Integral 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.
What's the Opportunity?
A 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.
What will I be doing?
Leadership & Stakeholders
Lead the LATAM TM team and ensure performance
Liaise with local compliance officers, regional FCC leads, and the Global Head of TM
Be the main contact for partners, banks, and payment providers on TM matters
Coordinate responses to audits and regulatory inquiries across LATAM
Controls & Platforms
Own configuration and tuning of pre- and post-transaction monitoring rules
Partner with Data Compliance to design and improve ML-based detection models
Oversee L1/L2 alert investigation, RFI management, and complex case decisioning
Manage SAR/STR filing strategies and timely submission to local FIUs
Automation & Technology
Lead 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 requi

📌 Transaction Monitoring Lead (Barcelona)
🏢 dLocal
📍 Barcelona