dLocal is seeking a seasoned Data Specialist to join Compliance, focusing on AML/CFT transaction monitoring. You will own analytical workflows, liaise with data scientists, and influence product teams to strengthen financial-crime detection across LATAM, EMEA, and APAC.
The role combines hands-on data work with regulatory reporting, requiring strong SQL, Python, and Databricks skills in a dynamic fintech environment.
📌 AML Data Specialist – Transaction Monitoring (España)
🏢 dLocal
📍 España