Data Specialist for Compliance — Transaction Monitoring & Financial Crime

dLocal
Madrid, São Paulo, Montevideo
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: mastersSkills: ["Collaboration","Proactive mindset","Autonomy","Stakeholder communication","Documentation"]

Own the analytical backbone of AML/CFT rule-based transaction monitoring, from data pulling and exploration in Databricks to proposing rule and threshold changes with Compliance Leadership. Refine false-negative methodology, help shape agentic monitoring automation, and act as the technical liaison for ML-driven detection. Ensure audit-ready, regulator-facing documentation and accurate traceable regulatory reporting, supported by dashboards for monitoring effectiveness.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
dLocal
dLocal
1 day ago

Data Specialist for Compliance — Transaction Monitoring & Financial Crime

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Own the analytical backbone of AML/CFT rule-based transaction monitoring, from data pulling and exploration in Databricks to proposing rule and threshold changes with Compliance Leadership. Refine false-negative methodology, help shape agentic monitoring automation, and act as the technical liaison for ML-driven detection. Ensure audit-ready, regulator-facing documentation and accurate traceable regulatory reporting, supported by dashboards for monitoring effectiveness.
Location: Madrid, São Paulo, Montevideo
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Own the end-to-end analytical lifecycle of rule-based transaction monitoring systems, from data pulling and exploration in Databricks to proposing rule and threshold changes.
  • •Maintain and refine the false negative methodology for AML/CFT monitoring.
  • •Help shape agentic monitoring automation across AML/CFT monitoring flows, including orchestration design and implementation.
  • •Serve as a technical liaison to data scientists for ML-driven detection by gathering requirements, validating models, and ensuring outputs are usable for compliance decisions.
  • •Own AML/CFT regulatory reporting and audit-ready documentation, ensuring data is accurate, complete, traceable, and that methodology changes are defensible.

Pay and Benefits

Perks:Annual BonusSocial BudgetHome Office

Key Requirements

  • •5+ years of experience in data analytics, risk, or fraud/financial crime analytics, ideally in financial services or fintech.
  • •Deep AML/CFT transaction monitoring experience is a strong plus.
  • •Strong SQL and Python (Databricks environment preferred) and comfort with statistical analysis.
  • •Solid understanding of the end-to-end data lifecycle from pipelines to modeling and reporting, with ability to collaborate across data and product teams.
  • •Experience owning requirements and producing documentation that holds up under audit or regulatory scrutiny.
Experience:5+ yearsFinancial servicesFintech
Education:Master's
Skills:CollaborationProactive mindsetAutonomyStakeholder communicationDocumentation
Tech Stack:SQLPythonDatabricks

Company Brief

dLocal
Provides cross-border payments and financial infrastructure enabling global merchants to collect payments, manage payouts, and reconcile transactions across emerging markets through a unified payments platform.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Montevideo, Uruguay
Founded: 2016
WebsiteLinkedIn