Why should you join dLocal?

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 general team that makes it all happen. 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.

What will you be doing?
- Manage and oversee the Argentina Financial Crime Compliance and AML/CTF Programme , ensuring alignment with local regulatory requirements and group standards.
- Prepare and maintain the AML/CTF annual Risk Self‑Assessment ,



including the development and ongoing improvement of its methodology.
- Ensure the effective operation of Transaction Monitoring and Sanctions Screening controls , including oversight of alert handling and escalation processes.
- • Manage the suspicious activity reporting process , ensuring full compliance with the requirements of the Argentine Financial Intelligence Unit (FIU).
- Act as the primary point of contact with regulatory authorities and supervisory bodies , maintaining proactive and constructive relationships.
- Lead regulatory inspections and audits from start to finish , including preparation, coordination of internal stakeholders, responses to findings, and remediation follow‑up.
- Proactively monitor and communicate regulatory developments and changes in Argentina, ensuring timely dissemination to internal teams and relevant stakeholders.
- Design and propose customized AML transaction monitoring scenarios

📌 Compliance Officer Argentina
🏢 Dlocal
📍 Argentina