Compliance Data Specialist

Why You Should Work with UsdLocal is a leading payments processor that enables top brands to collect payments in 40 emerging markets. We simplify the payment expansion process and increase conversion rates for our clients. As a Compliance Data Specialist, you will be part of a global team that makes it happen in a flexible, remote-first dynamic culture.The...

Unlock Your Potential as a Compliance Data Specialist at dLocalAre you a seasoned data professional with a passion for compliance and financial crime detection? Do you have a strong background in data analysis, machine learning, and regulatory compliance? We're seeking a highly skilled Compliance Data Specialist to join our team at dLocal, a leading payments...

Unlock Your Potential with dLocalAre you a seasoned professional with a passion for data analysis and risk management? Do you have a strong background in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring? We're seeking a highly skilled Compliance Data Specialist to join our team at dLocal.About the RoleWe're...

Unlock Global Payment OpportunitiesdLocal empowers global brands to collect payments in 40 emerging markets, simplifying payment expansion and increasing conversion rates. As a Compliance Data Specialist, you'll be part of an innovative team that makes it happen.The OpportunityWe're seeking a seasoned expert with at least 5 years of experience in AML/CFT...

About dLocaldLocal is a leading payments processor that enables global brands to collect payments in 40 emerging markets. Our mission is to simplify payment expansion and increase conversion rates for our clients.Job DescriptionWe are seeking a seasoned Compliance Data Specialist to join our team. As a key member of our AML/CFT team, you will play a pivotal...

About World Business Lenders, LLCAt World Business Lenders, LLC, we provide short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States. Our goal is to provide access to funding for businesses that lack traditional financial resources.Our ideal candidate will be a detail-oriented and analytical...

**Job Summary**We are seeking a highly skilled Data Engineer Senior to join our team at BASF Services Americas S.R.L. as a key member of our Data Engineering team. The successful candidate will be responsible for designing, building, and maintaining a robust data infrastructure to support enterprise-grade IT solutions.Key Responsibilities:Design and...

International Trade SpecialistLamaignere is seeking an International Trade Specialist to join our Montevideo office. As a key member of our team, you will be responsible for coordinating export documentation for international air and sea shipments, ensuring compliance with export regulatory requirements, and maintaining accurate costs and profits.Main...

About the RoleWe're seeking a Junior Data Science-oriented Python Developer to join our Data Operations team at Descartes, a leading logistics and supply chain technology company.Key Responsibilities:Collaborate with team members to understand data requirements and assist in developing data solutionsContribute to the design and maintenance of data processing...

Job Title: Senior Data EngineerAbout the Role:We are looking for a skilled Senior Data Engineer to build and maintain a robust data infrastructure for enterprise-grade IT solutions at BASF Services Americas S.R.L. The ideal candidate will have a strong background in designing, building, and maintaining data pipelines and infrastructure.Key...

Job DescriptionLocation: Montevideo, UruguayWe are looking for a skilled Finance Operations Specialist to join our team at Syngenta Crop Protection.As a Finance Operations Specialist, you will be responsible for ensuring the efficient and effective management of financial processes, including Invoice to Pay and Purchase to Pay.You will work closely with...

Job DescriptionKey ResponsibilitiesDevelop and Execute Campaigns: Lead the creation and deployment of high-quality SFMC campaigns aligned with business objectives.Data Preparation and Optimization: Collaborate with marketing teams to prepare and optimize data for campaign deployment using Salesforce Marketing Cloud (SFMC) data extensions.Campaign Monitoring...

Job Title: Project SpecialistJob SummaryAltisource is seeking a highly skilled Project Specialist to join our team. The successful candidate will be responsible for working across sub-processes like funding and inspections to meet deliverable requirements.Key ResponsibilitiesReview inspection results and ensure compliance with draw requests.Update...

We are seeking a skilled and analytical Data Engineer to work in Colombia, responsible for designing, implementing, and maintaining robust data infrastructure to support our organization's data-driven decision-making processes.Key Responsibilities:Design, develop, and maintain scalable data pipelines to extract, transform, and load data from various...

At Bitfinex, we're pushing the boundaries of digital asset trading. As a Risk Management Specialist, you'll play a critical role in ensuring the stability and security of our platform.We're looking for a highly skilled individual with a strong background in risk analysis and management. Your expertise will help us navigate the complexities of the digital...

Job Title: Senior Data EngineerJob Summary:We are seeking a highly skilled Senior Data Engineer to join our team at BASF Services Americas S.R.L. The ideal candidate will have a strong background in designing, building, and maintaining data pipelines and infrastructure, as well as experience with data integration, data quality, and data storage.Key...

Data Engineer SeniorWe are seeking a highly skilled Data Engineer to join our team at BASF Services Americas S.R.L. in a Senior role. The ideal candidate will have a strong background in designing, building, and maintaining robust data infrastructure for enterprise-grade IT solutions.Key Responsibilities:Design and implement data pipelines and infrastructure...

Job Title: Senior Data EngineerWe are seeking a highly skilled Senior Data Engineer to join our team at BASF Services Americas S.R.L. The ideal candidate will have a strong background in designing, building, and maintaining robust data infrastructure for enterprise-grade IT solutions.Key Responsibilities:Design and implement data pipelines and infrastructure...

Job Title: Data Engineer SeniorWe are seeking a highly skilled Data Engineer Senior to join our team at BASF Services Americas S.R.L. in a key role that involves designing, building, and maintaining a robust data infrastructure for enterprise-grade IT solutions.Key Responsibilities:Design and implement data pipelines and infrastructure to ensure efficient...

About World Business LendersWorld Business Lenders (WBL) is a U.S.-based company providing short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States. This is a remote Contract/Consultant position with a 100% remote workforce.Job Description:The Loan Administration Department is responsible for...