Destava

Compliance Officer / MLRO- Saudi Arabia

dLocal is hiring for Compliance Officer / MLRO- Saudi Arabia in Riyadh. Mid level. First seen August 6, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
dLocal
Where
Riyadh
Level
Mid
First seen
August 6, 2026
Listed via
Lever

What the posting says

You'll work alongside 1,300+ teammates from 40+ nationalities and tackle global challenges from day one. We are looking for a Compliance Officer in Saudi Arabia to join our global team. This role will play a crucial role in banking relationships as well as with internal reports. What I will be doing ? KYC Onboarding: Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in Saudi Arabia Ensure compliance with local and international regulatory requirements related to customer identification and verification. Transaction Monitoring:…

Read more and apply on dLocal's site

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