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-*-Ljbffr
📌 Senior Aml Data Strategist For Compliance (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.