dLocal
Fintech • eCommerce
dLocal is a payment solutions platform that connects global merchants with consumers in emerging markets. The company offers a variety of services including payins, payouts, and real-time fraud management to enhance payment processes for businesses. As a Nasdaq-listed company, dLocal supports transactions in over 40 countries, enabling local payment methods and currencies for billions of emerging market consumers. dLocal’s platform simplifies cross-border payments, providing a comprehensive solution for eCommerce, shared economy, digital media, financial services, and more, with an emphasis on high-growth markets such as Africa, Asia, and Latin America.
201 - 500 employees
Founded 2016
💳 Fintech
🛍️ eCommerce
💰 $150M Venture Round on 2021-04
Compliance Officer
February 7
dLocal
Fintech • eCommerce
dLocal is a payment solutions platform that connects global merchants with consumers in emerging markets. The company offers a variety of services including payins, payouts, and real-time fraud management to enhance payment processes for businesses. As a Nasdaq-listed company, dLocal supports transactions in over 40 countries, enabling local payment methods and currencies for billions of emerging market consumers. dLocal’s platform simplifies cross-border payments, providing a comprehensive solution for eCommerce, shared economy, digital media, financial services, and more, with an emphasis on high-growth markets such as Africa, Asia, and Latin America.
201 - 500 employees
Founded 2016
💳 Fintech
🛍️ eCommerce
💰 $150M Venture Round on 2021-04
📋 Description
• dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. • By joining us you will be a part of an amazing global team that makes it all happen, in a flexible, remote-first dynamic culture with travel, health and learning benefits, among others. • We are looking for a Compliance Officer in Saudi Arabia to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.
🎯 Requirements
• Bachelor's degree in a relevant field; additional certifications (e.g., CAMS, ACAMS, ICA) are a must. • 4-6 years of legal experience in consultancy firms, AML, Transaction Monitoring, and KYC within the banking or fintech sector • Proven experience in a compliance role within the financial services industry, with a focus on payments and remittances. • In-depth knowledge of KYC processes, transaction monitoring, and AML/CFT regulations in Saudi Arabia • Familiarity with Saudi Arabian regulatory frameworks for the payments industry. • Experience in engaging with regulators in Saudi Arabia and maintaining positive relationships. • Strong analytical and problem-solving skills.
🏖️ Benefits
• Remote work: work from anywhere or one of our offices around the globe!* • Flexibility: we have flexible schedules and we are driven by performance. • Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity. • Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded. • Learning & development: get access to a Premium Coursera subscription. • Language classes: we provide free English, Spanish, or Portuguese classes. • Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections! • dLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!
Apply Now