Compliance Data Analyst

hace 2 meses


Montevideo, Montevideo, Uruguay dLocal A tiempo completo
About dLocal

dLocal 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 Description

We 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 role in safeguarding our financial institution against illicit financial activities.

Key Responsibilities
  • Analyze transaction data to detect patterns and identify anomalies 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.
  • 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.
  • 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 (Python, R) and machine learning libraries (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.


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