Compliance Operations Manager
hace 2 semanas
We are seeking an experienced Compliance Account Manager to join our team at Dlocal. As a Compliance Account Manager, you will be responsible for managing all compliance aspects of our relationship with customers.
Key Responsibilities- Partner with internal teams to prioritize and maximize all our internal knowledge and resources to get the best user experience for our Merchant while onboarding their business to Dlocal.
- Develop and manage long-term relationships with our Merchants for AML compliance requirements.
- Own the end-to-end AML onboarding compliance process supporting our Merchants, ensuring customer satisfaction, and strengthening our relationship with the Merchant.
- Become the "guru" on Dlocal for AML onboarding and compliance requirements.
- Monitor SLAs of the onboarding process and ramp-up to ensure that they are successfully executed.
- Bachelor's degree in business, banking, or law supplemented by Compliance and/or Risk Management training.
- 3+ years experience in the Corporate Onboarding space.
- Commercial mindset with the ability to build merchant relationships.
- Extensive knowledge of payments and/or the banking/finance industry.
- Excellent English communication skills.
- Resilient and able to challenge and influence while remaining focused on growing a sustainable business.
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