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?

We're looking for a seasoned Data Specialist with at least 5 years of experience to join our Compliance team, focused on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring.



You'll own the analytical backbone of our transaction monitoring systems, and actively build the broader data strategy work within Compliance — whether through liaising with a team of data scientists or through influencing Product teams working upstream to us. This is a hands-on role with real influence on how we detect financial crime across LATAM, EMEA, and APAC.
What will you be doing?
- Own the end-to-end analytical lifecycle of our rule-based transaction monitoring systems, from data pulling and exploration in Databricks to proposing rule and threshold changes in alignment with Compliance Leadership requirements.
- Maintain and refine our false negative methodology — how we identify what monitoring is missing, not just what it catches.
- Help shape the agentic monitoring function — from orchestration design to implementation — as we expand automation across our AML/CFT monitoring flows.
- Act as the technical liaison wi

📌 Data Specialist for Compliance — Transaction Monitoring (Madrid)
🏢 dLocal
📍 Madrid