📍 Local Job Near You
Senior AML Compliance Lead — Flexible Schedule & Learning
Dlocal
📍
capital federal, Argentina
Location
capital federal
Posted
June 12, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
dLocal in Zárate, Argentina is seeking a skilled Compliance Officer to manage the Financial Crime Compliance and AML/CTF Programme. You will oversee transaction monitoring controls and ensure alignment with regulatory requirements.
The ideal candidate has over 5 years of experience in compliance, strong stakeholder management skills, and must be fluent in English, with knowledge of Spanish preferred. The role offers flexible schedules and continuous learning opportunities.
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