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Global Financial Crime Prevention Specialist

hace 2 meses


Montevideo, Montevideo, Uruguay dLocal A tiempo completo
Compliance Data Specialist Role

At dLocal, we are seeking a seasoned Compliance Data Specialist to join our team. This is an exceptional opportunity for an experienced professional with a strong background in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring.

Company Overview

dLocal enables global companies to collect payments in 40 emerging markets, making it possible for them to expand their reach effortlessly. As a leading payments processor and merchant of record, we provide a flexible and remote-first culture with opportunities for travel, health, and learning benefits.

Job Description

In this role, you will play a pivotal part in safeguarding our financial institution against illicit financial activities by leveraging your expertise in data analysis, machine learning, and regulatory compliance. Your primary responsibilities will include:

  • Analyzing transaction data, detecting patterns, and identifying anomalies and suspicious transactions related to AML/CFT and sanctions screening.
  • Developing and deploying advanced machine learning models for AML/CFT detection.
  • Engineer relevant features from transaction data to enhance model accuracy in identifying financial crime.
  • Collaborating closely with AML/CFT analysts, compliance experts, and IT teams to ensure effective detection and prevention.
Required Skills and Qualifications

To be successful in this role, you must possess:

  • A Bachelor's or Master's degree in Computer Science, Data Science, Statistics, or a related field.
  • A minimum of 5 years of experience as a Data Scientist, with a strong focus on AML/CFT transaction monitoring.
  • Proficiency in data analysis tools (e.g., Python, R) and machine learning libraries (e.g., scikit-learn, TensorFlow).
  • Strong knowledge of data preprocessing, feature engineering, and model evaluation techniques.
  • Expertise in data preprocessing, feature engineering, and model evaluation.
Estimated Salary

The estimated annual salary for this position is around $100,000-$120,000, depending on location and experience.

Benefits

dLocal offers a comprehensive benefits package, including a competitive salary, flexible working hours, and opportunities for career growth and development.