About this role
Transaction Monitoring Lead - LATAM at Dlocal. Location: Buenos Aires or Montevideo or São Paulo or Madrid or Barcelona. Role: leading team, configuring rules, investigating alerts Requirements: 5+ years FCC/AML/CFT with TM focus, 4+ years leading compliance teams, end-to-end TM experience, LATAM regulatory knowledge, fluent English; Spanish/Portuguese preferred, cross-functional with data/engineering/product. Category: Legal and Compliance Seniority: Senior Level Tools: SQL Certifications: acams, ica Commitment: Full Time Workplace: Hybrid Languages: English, Spanish, Portuguese