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Senior AML Compliance Lead — Flexible Schedule & Learning

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Dlocal
📍 capital federal, Argentina
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Location capital federal
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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.

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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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📍 Location Details

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City
capital federal
🗺️
Country
Argentina
🚗
Commute
Local Area

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