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Senior AML Compliance Lead — Flexible Schedule & Learning

Dlocal
Location 📍 capital federal, Argentina
Posted 📅 June 12, 2026
Work Type ⏰ Full-time

Position Overview

dLocal in Zárate, Argentina is seeking a skilled Compliance Officer to manage the Financial Crime Compliance and AML/CTF Programme. You will oversee transaction monitoring controls and ensure alignment with regulatory requirements.

The ideal candidate has over 5 years of experience in compliance, strong stakeholder management skills, and must be fluent in English, with knowledge of Spanish preferred. The role offers flexible schedules and continuous learning opportunities.

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
capital federal, Argentina