Compliance Analyst - Argentina (Remote)

As a Compliance Analyst at dLocal, your primary responsibilities will include analyzing alerts from the transactional monitoring system, managing AML issues related to transaction monitoring, and ensuring compliance with sanctions. You'll also propose improvements in monitoring scenarios to align with industry best practices, support relationships with banking partners, and conduct periodic reviews as part of our internal controls.

To apply for the Compliance Analyst position at dLocal, you should have at least two years of professional experience, particularly in transaction monitoring. A Bachelor’s degree or an advanced student status in Accounting, Banking, Finance, Law, or a related field is also required. Further, fluency in English is essential, and additional language skills are a plus.

DLocal seeks candidates who possess excellent communication skills, a high attention to detail, and are motivated team players. A solid understanding of AML/CFT operations is crucial, along with a professional demeanor and flexibility in the workplace. You should also be able to manage transactional monitoring effectively and engage with various partners and customers.

DLocal supports the career growth of its Compliance Analysts through a remote-first work culture that emphasizes learning and development. Employees are offered opportunities to engage in periodic reviews and participate in professional development activities, allowing them to enhance their skills and advance their careers within the company.

Working as a Compliance Analyst at dLocal offers a flexible, remote-first environment where collaboration is key. You’ll be part of a global team of over 900 professionals from diverse backgrounds, fostering a culture of innovation and problem-solving. The supportive atmosphere encourages open communication and makes tackling challenges an exciting part of the role.

In answering this question, focus on specific tools or techniques you've used in transaction monitoring. Highlight any achievements or improvements you've made in previous roles and discuss how your experience aligns with the responsibilities at dLocal.

Discuss your organizational skills and how you would use a risk-based approach to prioritize tasks. Mention any methods you use to manage your workload efficiently, ensuring that high-risk alerts are addressed promptly.

Share your proactive approach to staying informed about AML regulations, such as attending webinars, reading industry publications, or being part of professional networks. Your answer should demonstrate your commitment to compliance and continuous learning.

Provide a specific example of a compliance challenge, illustrating how you approached the situation, the steps you took to resolve it, and the final outcome. Emphasize your analytical and problem-solving skills.

Explain your methodology for investigating discrepancies, including gathering relevant data, conducting thorough analysis, and collaborating with relevant stakeholders to resolve issues in a timely manner.

Demonstrate your understanding of risk-based monitoring by explaining how it differs from standard monitoring practices. Discuss its importance in prioritizing resources towards higher-risk transactions and how it helps in identifying suspicious activities effectively.

Connect your skills and career goals with dLocal's mission and values. Express enthusiasm for its global reach and innovative processes in payments, highlighting how the role aligns with your aspirations and experiences.

Discuss strategies for establishing and maintaining relationships, such as regular communication, understanding their needs, and proactively addressing any concerns. Highlight the importance of collaboration in achieving compliance goals.

Identify specific tools or software you've worked with in previous roles, explaining their functionality and how they aided in effective transaction monitoring. This shows your technical capability and readiness for the responsibilities at dLocal.

Share your methods for ensuring accuracy, such as multiple layers of review, attention to detail, and utilizing checklists. Your answer should reflect your commitment to maintaining high standards in compliance reporting.