Dlocal LLP is seeking a seasoned Data Specialist to join our Compliance team, focusing on AML/CFT transaction monitoring. You will own the analytical backbone of our monitoring systems and drive data strategy across LATAM, EMEA, and APAC.
Lead end-to-end analytics, collaborate with data scientists and product teams, and ensure data accuracy, traceability, and audit-ready documentation to support regulatory reporting and decision-making.
📌 Senior AML Data Strategist for Compliance (Madrid)
🏢 Dlocal
📍 Madrid