dLocal

1 month ago

Compliance Officer

✓ 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

Compliance Officer role in Saudi Arabia focusing on KYC onboarding, AML/CFT, and regulatory compliance for payments. You will own KYC for new/existing customers, implement transaction monitoring, maintain AML/CFT policies, liaise with regulators, shape remittance compliance, conduct risk assessments, and deliver clear regulatory reporting and staff training within the Saudi market.

Location: Riyadh

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Oversee and manage the KYC onboarding process for new customers and update existing ones in Saudi Arabia.
•Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Saudi Arabian context.
•Serve as the primary point of contact for AML/CFT matters in Saudi Arabia and develop/enforce AML/CFT policies tailored to the regulatory environment.
•Stay abreast of the regulatory landscape governing the payments industry in Saudi Arabia and communicate changes to stakeholders.
•Develop and implement compliance procedures specific to remittances and cross-border payments in Saudi Arabia.

Pay and Benefits

Perks:Remote WorkFlexibilitySocial Budget

Key Requirements

•Bachelor's degree in a relevant field; additional certifications (e.g., CAMS, ACAMS, ICA) are a must.
•4-6 years of legal experience in consultancy firms, AML, Transaction Monitoring, and KYC within the banking or fintech sector
•Proven experience in a compliance role within the financial services industry, with a focus on payments and remittances.
•Hands-on experience in building or implementing compliance-related automations (e.g., workflows, alerts, reporting systems)
•In-depth knowledge of KYC processes, transaction monitoring, and AML/CFT regulations in Saudi Arabia

Experience:4-6 yearsFintechPaymentsRemittancesBanking

Education:Bachelor's

Skills:Problem-solvingAnalytical thinkingCommunicationRegulatory awarenessAttention to detail

Certifications:CAMSACAMSICA

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

Website LinkedIn

Loading job details...

Preparing the role view and application actions.

dLocal

1 month ago

Compliance Officer

✓ 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

Location: Riyadh

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Oversee and manage the KYC onboarding process for new customers and update existing ones in Saudi Arabia.
•Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Saudi Arabian context.
•Serve as the primary point of contact for AML/CFT matters in Saudi Arabia and develop/enforce AML/CFT policies tailored to the regulatory environment.
•Stay abreast of the regulatory landscape governing the payments industry in Saudi Arabia and communicate changes to stakeholders.
•Develop and implement compliance procedures specific to remittances and cross-border payments in Saudi Arabia.

Pay and Benefits

Perks:Remote WorkFlexibilitySocial Budget

Key Requirements

•Bachelor's degree in a relevant field; additional certifications (e.g., CAMS, ACAMS, ICA) are a must.
•4-6 years of legal experience in consultancy firms, AML, Transaction Monitoring, and KYC within the banking or fintech sector
•Proven experience in a compliance role within the financial services industry, with a focus on payments and remittances.
•Hands-on experience in building or implementing compliance-related automations (e.g., workflows, alerts, reporting systems)
•In-depth knowledge of KYC processes, transaction monitoring, and AML/CFT regulations in Saudi Arabia

Experience:4-6 yearsFintechPaymentsRemittancesBanking

Education:Bachelor's

Skills:Problem-solvingAnalytical thinkingCommunicationRegulatory awarenessAttention to detail

Certifications:CAMSACAMSICA

Company Brief

dLocal

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

Website LinkedIn