About the company
dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, 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. Being a part of dLocal means working with 1000+ teammates from 30+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team.
Job Summary
What I will be doing ?
đź“ŤKYC Onboarding: đź“ŤOversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in Saudi Arabia đź“ŤEnsure compliance with local and international regulatory requirements related to customer identification and verification. đź“ŤTransaction Monitoring: đź“ŤImplement and enhance transaction monitoring systems to detect and report suspicious activities within the Saudi Arabian context. đź“ŤConduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes.
What skills and qualifications do I need?
đź“ŤBachelor's degree in a relevant field; additional certifications (e.g., CAMS, ACAMS, ICA) are a must. đź“Ť4-6 years of legal experience in consultancy firms, AML, Transaction Monitoring, and KYC within the banking or fintech sector đź“ŤProven experience in a compliance role within the financial services industry, with a focus on payments and remittances. đź“ŤHands-on experience in building or implementing compliance-related automations (e.g., workflows, alerts, reporting systems) đź“ŤIn-depth knowledge of KYC processes, transaction monitoring, and AML/CFT regulations in Saudi Arabia đź“ŤFamiliarity with Saudi Arabian regulatory frameworks for the payments industry. đź“ŤExperience in engaging with regulators in Saudi Arabia and maintaining positive relationships. đź“ŤStrong analytical and problem-solving skills.
The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.
