Data Specialist for Compliance — Transaction Monitoring & Financial Crime
Dlocal · Madrid
Posted 29 days ago
or apply directly on Dlocal's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 29 days Dlocal's roles stay open a median of 44 days
- Reposted
- No
- Salary listed
- No 0% of Dlocal's roles list one
- Ghost-job risk at Dlocal
- low 0 stale, 0 reposted of 53 open
- Hiring momentum
- 71 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-09-17
Measured from postings appearing on and disappearing from Dlocal's own lever board since 2026-08-04. Full hiring picture for Dlocal.
About this role
As a Data Specialist for Compliance at dLocal, you will focus on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring. Your role will involve owning the analytical aspects of transaction monitoring systems and contributing to the broader data strategy within the Compliance team, collaborating with data scientists and influencing product teams to enhance financial crime detection across multiple regions.
- benefits
- 2/5
- freshness
- 4/5
- career value
- 4/5
- role clarity
- 4/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Dlocal as an employer.
What you need
- At least 5 years of experience in a relevant field
- Experience in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)
- Ability to own analytical systems related to transaction monitoring
- Experience working with data scientists and product teams
What you get
- Flexible work schedules focusing on impact and productivity
- Dynamic fintech environment
- Referral bonus program
- Work From Anywhere policy allowing travel for up to 3 months a year
Worth weighing
- No specific salary or compensation details provided
- Role involves significant influence on compliance strategies, which may require navigating complex regulatory environments
Summarised from Dlocal's posting. Read the full original.
Listed by Dlocal on their lever job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.
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