Transaction Monitoring Lead - LATAM

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing emerging markets.

What's the Opportunity?

A hands‑on leadership role at the intersection of compliance, data, and technology. You will own the LATAM Transaction Monitoring framework end‑to‑end, improving pre‑ and post‑transaction controls, and act as the key point of contact for stakeholders, partners, and regulators.

What will I be doing?

Leadership & Stakeholders

• Lead the LATAM TM team and ensure performance
• Liaise with local compliance officers, regional FCC leads, and the Global Head of TM
• Be the main contact for partners, banks, and payment provi...