About this role
Compliance Officer - Saudi Arabia at Dlocal. Location: Riyadh, Riyadh Province, Saudi Arabia. Role: onboarding customers, monitoring transactions, conducting assessments Requirements: Bachelor's degree, CAMS/ACAMS/ICA certification required, 4+ years AML/KYC/compliance experience in banking or fintech, knowledge of Saudi AML/CFT and payments regulation, transaction monitoring and compliance automation experience. Category: Legal and Compliance Seniority: Mid Level Certifications: cams, acams, ica Commitment: Full Time Workplace: Hybrid Languages: English