Compliance Data Analyst

hace 2 meses


Montevideo, Montevideo, Uruguay dLocal A tiempo completo
Unlock Your Potential with dLocal

Are 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 Role

We're looking for a seasoned expert to play a pivotal role in safeguarding our financial institution against illicit financial activities. As a Compliance Data Specialist, you will be responsible for analyzing transaction data, detecting patterns, and identifying anomalies and suspicious transactions related to AML/CFT and sanctions screening. You will develop and deploy advanced machine learning models for AML/CFT detection, engineer relevant features from transaction data, and collaborate closely with AML/CFT analysts, compliance experts, and IT teams to ensure effective detection and prevention.

Key Responsibilities

* Analyze transaction data to detect patterns and identify anomalies and suspicious transactions related to AML/CFT and sanctions screening
* Develop and deploy advanced machine learning models for AML/CFT detection
* Engineer relevant features from transaction data to enhance model accuracy in identifying financial crime
* Create new features based on transaction frequency, location, amounts, and other relevant factors
* Train, fine-tune, and validate models using historical data, while complying with AML/CFT regulations
* Implement real-time and batch monitoring systems for transaction analysis, systems to identify potential money laundering and terrorist financing activities
* Collaborate closely with AML/CFT analysts, compliance experts, and IT teams to ensure effective detection and prevention
* Stay updated on evolving AML/CFT regulations and financial crime trends, adapting monitoring processes accordingly
* Generate comprehensive reports and dashboards for regulatory reporting and internal insights

Requirements

* 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
* In-depth knowledge of AML/CFT regulations, compliance requirements, and best practices
* Excellent problem-solving skills and attention to detail
* Strong communication and teamwork skills

What We Offer

dLocal is a dynamic and flexible company that offers a range of benefits to its employees, including travel, health, and learning benefits. We are a global team with 900+ teammates from 25+ different nationalities, and we are committed to creating an inclusive and diverse work environment. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.

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