Hiring.Camp

Compliance Officer - Brazil

Dlocal

·

Mar 27, 2024

Location
Sao Paulo
Workplace
Hybrid
Type
Full-time
Department
Compliance
Experience
6+ years
Source
Lever

Description

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 global 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’s the opportunity?
 
We’re looking for a Compliance Officer - Brazil to join our global team. In this role, you'll play a key part in ensuring regulatory alignment across the organization, contributing to both internal compliance processes and external banking relationships. You’ll work closely with various teams to identify and manage compliance risks, oversee the implementation of controls, and ensure we meet our regulatory obligations, especially those related to financial crime.

Skills

AMLKYCCompliance

Similar Jobs

30

Compliance Officer

Rockland Federal Credit · Canton, MA

Today

Compliance Officer

CareKW · Waterloo, Ontario · Onsite

Yesterday

Compliance Officer

Abound · London · Hybrid

2 days ago

Compliance Officer

Kanadevia Inova · Zürich, ZH, Switzerland · Hybrid

4 days ago

Compliance Officer

FirstRand provides · 5 Inanda Greens Business Park, 54 Wierda Road West, Sandton, Johannesburg, 2146, South Africa

5 days ago

Compliance Officer

HALA · Riyadh, Riyadh, Saudi Arabia · Remote, Hybrid, Onsite

5 days ago

Compliance Officer

Cmcmarkets · London, United Kingdom

6 days ago

Compliance Officer

Mirabaud & Cie SA · Luxembourg, Luxembourg, Luxembourg

6 days ago

Compliance Officer

Trading212 · Limassol · Onsite

1 week ago

Compliance Officer

Waterfall Community Health Center · North Bend, OR

1 week ago

Compliance Officer

Philips · Gurgaon - Bharti Worldmark, India

1 week ago

Compliance Officer

Hrhub · Milan - Palazzo Mezzanotte, Italy

1 week ago

Compliance Officer

Aristocrat · Gibraltar - Gibraltar (Waterport Wharf) · Hybrid

1 week ago

Compliance Officer

Finsana · Ciudad de Panamá, Panamá, Panama

1 week ago

Compliance Officer

Luana Savings Bank · Norwalk, Iowa

1 week ago

COMPLIANCE OFFICER

City of Greer · Greer, SC

1 week ago

Compliance Officer

Mmc · Sydney - Barangaroo, Australia · Hybrid

1 week ago

Compliance Officer

Nb · SG01 - Singapore

2 weeks ago

Compliance Officer

Default Brand · Boston, MA

2 weeks ago

Compliance Officer

Maine Public Employees Retirement System · Augusta, ME

2 weeks ago

Compliance Officer

Bryn Mawr Medical Specialists Association · Bryn Mawr, PA

2 weeks ago

Compliance Officer

Franklintempleton · GBR-ED5/1-Edinburgh, United Kingdom

2 weeks ago

Compliance Officer

Merchants Bank · Hastings, MN 55033, USA +17

2 weeks ago

Compliance Officer

Saco & Biddeford Savings Institution · Saco, ME

2 weeks ago

Compliance Officer

Charterhouse Recruitment · Hybrid

2 weeks ago

Compliance Officer

Jobs · Ridgeway Senior Living, United States of America

2 weeks ago

Compliance Officer

University of Hawai`i Federal Credit Union · Honolulu, HI

3 weeks ago

Compliance Officer

Invesco · Houston - Greenway, United States of America · Hybrid

3 weeks ago

Compliance Officer

UR Capital · VG

3 weeks ago

Compliance Officer

McKinley County · 2105 East Aztec Ave., Gallup NM, NM, US

3 weeks ago