Data Specialist for Compliance — Transaction Monitoring & Financial Crime
dLocal
Standort: Sao Paulo (Hybrid), Brazil
Anstellungsart: full time
**Data Specialist for Compliance — Transaction Monitoring & Financial Crime at dLocal in Madrid, Spain (Hybrid)** **What you'll do** - Monitor financial transactions for compliance purposes - Detect and prevent financial crime activities - Analyze data to ensure regulatory compliance - Work with a global team to support payment processing **What they're looking for** - Experience in compliance and financial crime detection - Skills in data analysis for regulatory purposes - Ability to work in an international team environment - Knowledge of payment processing in emerging markets **Details** - Location: Madrid, Spain (Hybrid) - Type: Full Time - Salary: null
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