Data Specialist for Compliance — Transaction Monitoring & Financial Crime
dLocal is hiring for Data Specialist for Compliance — Transaction Monitoring & Financial Crime in Sao Paulo (Hybrid). Mid level. First seen August 19, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- dLocal
- Where
- Sao Paulo (Hybrid)
- Level
- Mid
- First seen
- August 19, 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. What will you be doing? Own the end-to-end analytical lifecycle of our rule-based transaction monitoring systems, from data pulling and exploration in Databricks to proposing rule and threshold changes in alignment with Compliance Leadership requirements. Maintain and refine our false negative methodology — how we identify what monitoring is missing, not just what it catches. Help shape the agentic monitoring function — from orchestration design to implementation — as we expand automation…
Read more and apply on dLocal's site
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