SearchLondonJobs.co.uk

🏛️ London's Premier Job Portal

← Back to London Jobs

Senior AML Compliance Lead — Flexible Schedule & Learning

Company: Dlocal

Location: capital federal, London

Posted: June 12, 2026

Apply for This Position

Submit Application

Position Details

dLocal in Zárate, Argentina is seeking a skilled Compliance Officer to manage the Financial Crime Compliance and AML/CTF Programme. You will oversee transaction monitoring controls and ensure alignment with regulatory requirements.

The ideal candidate has over 5 years of experience in compliance, strong stakeholder management skills, and must be fluent in English, with knowledge of Spanish preferred. The role offers flexible schedules and continuous learning opportunities.

#J-18808-Ljbffr