support the growing Dlocal operations, we are looking for a motivated individual to join our team as Compliance Specialist. This person will report to the Compliance Manager and will focus on merchant onboarding, day-to-day and ongoing monitoring of transactions and documentation for AML/CFT purposes, and other key internal controls as required by the Company.
What will you be doing
- Responsible for the merchant underwriting process, including the collation of KYC documents required as per Company AML/CFT and Onboarding policies;
- Ensuring that information on merchants is kept up to date, by conducting ongoing monitoring of the merchants;
- Managing transaction monitoring for AML issues;
- Conducting periodic reviews as part of the Company s internal control function;
- Monitoring other controls and limits in line with the Group s Risk Appetite Framework;
- Providing support and maintaining relationships with customers, existing or new banking providers, and key partners
- Performing other administrative and ad-hoc duties as required
What skills do you need
- 4-6 years of professional experience, including experience in customer onboarding and transaction monitoring
- Professional, flexible, and highly responsible
- Excellent communication skills
- High attention to detail
- Highly motivated team player
- An understanding of AML / CFT Operations
- Education: Bachelor s degree in Accounting, Banking, Finance, Law, or similar, or a recognized accounting qualification
- Fluent English speaker and other relevant languages are a bonus
