dLocal is seeking a seasoned Data Specialist for AML/CFT within our Compliance team. You will own the analytical backbone of our transaction monitoring, pulling data in Databricks and guiding rule changes in alignment with compliance leadership.
The role involves refining detection methods, collaborating with data scientists, and enabling regulatory reporting with auditable data. You will thrive in a hybrid setup across LATAM, EMEA and APAC, shaping data strategy in a fast-growing fintech.
📌 Senior AML Data Analyst (Madrid)
🏢 dLocal
📍 Madrid
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.