Compliance Officer - Saudi Arabia
dLocalRiyadh Region, Saudi Arabia
Posted November 4, 2024
Full Time
About the Company
dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.
Job Description
dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.
Requirements
- KYC Onboarding
- Transaction Monitoring
- AML/CFT Compliance
- Regulatory Compliance
- Remittance Compliance
- Risk Assessments
- Reporting
- Training and Awareness
Benefits
- travel, health, and learning benefits
