COMPLIANCE OFFICER - COLOMBIA (REMOTE)

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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.by joining us you will be a part of an amazing global team that makes it all happen, in a flexible, remote-first dynamic culture with travel, health and learning benefits, among others. being a part of dlocal means working with 1000+ teammates from 30+ different nationalities and developing an international career that impacts millions of people’s daily lives. we are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team.what’s the opportunity?as our compliance officer, you will join our global team and will play a crucial role in banking relationships as well as with internal reports. you will be formally appointed and registered as compliance officer of the local entity.what will you be doing?oversee the application of aml/kyc and other relevant compliance obligations at the operational process level, ensuring alignment with colombian fintech regulations from a legal standpoint.lead the development and management of the repository of compliance obligations specific to the colombian fintech market, with a regulatory-legal perspective.identify, evaluate, and manage non-compliance risks with a spec...