LATAM Transaction Monitoring Lead — Compliance & Data

dLocal
📍 buenos aires, ciudad autónoma de buenos aires, Argentina 💼 Full-time 🕒 Posted June 27, 2026

Job Description

dLocal is looking for a compliance leader in Buenos Aires to oversee the LATAM Transaction Monitoring framework. This role focuses on enhancing transaction controls while serving as the primary contact for audits and regulatory inquiries.

The ideal candidate will have substantial experience in FCC/AML/CFT, lead compliance teams, and possess strong knowledge of LATAM regulations. We offer a dynamic work culture and benefits aimed at fostering creativity and productivity.

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Job Details

  • Location buenos aires, ciudad autónoma de buenos aires
  • Job Type Full-time
  • Category Informática y tecnología
  • Posted Date June 27, 2026
  • Application Deadline August 06, 2026