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's the opportunity?
📍We're looking for a skilled Data Analyst with at least 2 years of experience to join our Compliance team, supporting our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring efforts. 📍In this role, you will work closely with the Compliance and Data teams to build reliable datasets, conduct analytical deep dives, support rule performance evaluations, and assist in maintaining scalable data processes across our LATAM, EMEA, and APAC Compliance operations. 📍You will play a critical supporting role by providing the data, insights, and analytical foundation that enable effective decision-making in one of the company’s most important areas given our complex ecosystem operating across 45+ markets and subject to a vast regulatory and compliance landscape.
What will you be doing?
đź“ŤSupport analytical activities for AML/CFT and sanctions monitoring, including heuristic analyses, customer behavior insights, and evaluation of rule-based controls. đź“ŤAssist in designing and running A/B tests and other experiments to measure the effectiveness of monitoring strategies. đź“ŤPerform ad-hoc analyses, deep dives, and data investigations to answer business questions and support strategic initiatives. đź“ŤWork closely with engineering, data, and compliance teams to refine AML rules, improve data availability, and support regulatory and internal reporting needs. đź“ŤCreate and maintain dashboards, reports and KPIs, ensuring information is reliable, up-to-date, and easy to understand for key business stakeholders.
The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.
