dLocal
Chief Compliance Officer - BSA Officer (BSAO)
United States · Exec
Sponsorship not specifiedDetected 135 days ago
Computer VisionRecruitingLeadershipCommunicationCollaboration
About the role
- Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.
- Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.
- As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world's fastest-growing, emerging markets.
Responsibilities
- work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity. -
Nice to have
- our internal talents are the best recruiters - refer someone ideal for a role and get rewarded. -
- Act as the designated compliance officer for state MTLs, responsible for ensuring
- Serve as the primary point of contact for state regulatory inquiries, licensing
- Conduct ongoing risk assessments of products, services, customer segments, and
- Oversee transaction monitoring, suspicious activity reviews, and ensure timely filing of
- Advise the executive team on compliance and risk issues impacting business strategy
- Report regularly to the local Board and senior management on regulatory developments,
- Monitor evolving federal and state regulatory frameworks (e.g., NYDFS Part 200, state
Benefits
- This means our teams have flexible schedules and, depending on your role and location, you will combine self‑managed focus time with moments of in‑person connection in our collaboration hubs.
Company info
- we have flexible schedules and we are driven by performance. -
This listing is sourced directly from dLocal's careers page and normalized into a canonical job model.