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.

What's the Opportunity?

A hands‑on leadership role at the intersection of compliance, data, and technology. You will own the LATAM Transaction Monitoring framework end‑to‑end, improving pre‑ and post‑transaction controls, and act as the key point of contact for stakeholders, partners, and regulators.

What will I be doing?

Leadership & Stakeholders
- Lead the LATAM TM team and ensure performance
- Liaise with local compliance officers, regional FCC leads, and the Integral Head of TM
- Be the main contact for partners, banks, and payment providers on TM matters
- Coordinate responses to audits and regulatory inquiries across LATAM

Controls & Platforms




- Own configuration and tuning of pre‑ and post‑transaction monitoring rules
- Partner with Data Compliance to design and improve ML‑based detection models
- Oversee L1/L2 alert investigation, RFI management, and complex case decisioning
- Manage SAR/STR filing strategies and timely submission to local FIUs

Automation & Technology
- Lead the strategy and roadmap for agentic transaction monitoring and CDD controls, partnering closely with Data Compliance and Product to design, prioritise, and drive implementation – translating compliance requirements into clear specifications and ensuring delivered solutions meet regulatory and operational standards.

Reporting & QA
- Own KPIs for the LATAM TM team, ensuring adherence to business targets and industry benchmarks, and hold accountability for team performance
- Run a rigorous monthly QA programme on all agentic and human‑reviewed cases, with a strong focus on maintaining investigation quality an

📌 Transaction Monitoring Lead (Buenos Aires)
🏢 Dlocal
📍 Buenos Aires