Transaction Monitoring Lead - LATAM
dLocal
Buenos Aires, Montevideo, São Paulo, Madrid, Barcelona
Workplace: HybridFull-timeFunction: Solutions Engineering & Sales EngineeringExperience: 5+ yearsSkills: ["Leadership","Stakeholder management","Communication","Problem-solving","Team management"]Lead the LATAM Transaction Monitoring (TM) team, coordinating with compliance officers, regional FCC leads, regulators, and partners to optimize pre- and post-transaction monitoring. Own rule configuration, ML-driven detection improvements, and QA of investigations, while driving cross-functional collaboration with data, engineering, and product to meet regulatory and operational standards.
