Dlocal LLP is seeking a seasoned Data Specialist to join our Compliance team, focusing on AML/CFT transaction monitoring.
Se pueden requerir diversas habilidades interpersonales y experiencia para el siguiente puesto. Por favor, asegúrese de consultar la descripción a continuación con atención.
You will own the analytical backbone of our monitoring systems and drive data strategy across LATAM, EMEA, and APAC. xqbhyrx
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