Compliance Data Protection Specialist

hace 1 mes


Montevideo, Montevideo, Uruguay dLocal A tiempo completo
Why You Should Work with Us

dLocal 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 Opportunity

We are seeking a seasoned Compliance Data Specialist with at least 5 years of experience in AML and CFT transaction monitoring. 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.

Key Responsibilities

  1. Analyze transaction data, detect patterns, and identify anomalies and suspicious transactions related to AML/CFT and sanctions screening.
  2. Develop and deploy advanced machine learning models for AML/CFT detection.
  3. Engineer relevant features from transaction data to enhance model accuracy in identifying financial crime.
  4. Train, fine-tune, and validate models using historical data, while complying with AML/CFT regulations.
  5. Implement real-time and batch monitoring systems for transaction analysis.

What We're Looking For

  1. Bachelor's or Master's degree in Computer Science, Data Science, Statistics, or a related field.
  2. A minimum of 5 years of experience as a Data Scientist, with a strong focus on AML/CFT transaction monitoring.
  3. Proficiency in data analysis tools and machine learning libraries.
  4. Strong knowledge of data preprocessing, feature engineering, and model evaluation techniques.

What Happens Next

If you're interested in this role, submit your CV for review. Our Talent Acquisition team will keep you updated on the process and let you know the next steps.



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