08 nov
|
Dlocal
|
Comunidad de Madrid
08 nov
Dlocal
Comunidad de Madrid
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. #J-18808-Ljbffr
📌 Senior AML Data Strategist for Compliance (Comunidad de Madrid)
🏢 Dlocal
📍 Comunidad de Madrid