Compliance Account Manager: Expertise in Risk Management

hace 2 días


Barcelona, Barcelona, España Dlocal A tiempo completo

Company Overview

dLocal is a global leader in payment processing, enabling top brands to collect payments in 40 emerging markets. We make it easy for businesses to expand into new regions and simplify their payment processes.

Salary

The estimated annual salary for this role is around $80,000 - $110,000, depending on experience and qualifications.

Job Description

We are seeking an experienced Compliance Account Manager to manage all compliance aspects of our relationships with customers. As the first point of contact for upcoming merchants, you will lead them through a seamless onboarding process, ensuring a high-impact experience and driving business growth in a sustainable and compliant manner.

Key Responsibilities:

  • Partner with internal teams (Sales, Account Management, Compliance, Legal & Product) to prioritize and maximize resources for a best-in-class user experience.
  • Develop and manage long-term relationships with merchants to ensure AML compliance requirements are met.
  • Own the end-to-end AML onboarding compliance process, ensuring customer satisfaction and strengthening relationships with merchants.

Required Skills and Qualifications

To succeed in this role, you will need:

  • Bachelor's degree in business, banking, or law supplemented by Compliance and/or Risk Management training.
  • At least 3 years of experience in Corporate Onboarding.
  • A commercial mindset with the ability to build strong merchant relationships.
  • Extensive knowledge of payments and the banking/finance industry.
  • Excellent English communication skills.

Benefits

dLocal offers a dynamic, remote-first work environment with travel, health, and learning benefits. You will be part of a diverse team of over 900 teammates from 25+ nationalities, with opportunities to develop an international career that impacts millions of people's daily lives.

Others

We value resilience, adaptability, and a passion for innovation. If you are a builder who thrives in a fast-paced environment and is committed to delivering results-driven solutions, we want to hear from you.



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