dLocal is seeking a seasoned Data Specialist for AML/CFT within our Compliance team.
Asegúrese de presentar su candidatura con toda la información solicitada, tal como se expone en la descripción del puesto a continuación.
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. xcskxlj
You will thrive in a hybrid setup across LATAM, EMEA and APAC, shaping data strategy in a fast-growing fintech.
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📌 Senior AML Data Analyst - Compliance & Monitoring (Madrid)
🏢 dLocal
📍 Madrid