Compliance Officer – Singapore position at dLocal, responsible for regulatory compliance, AML/CFT, and risk management across Singapore and Asia, ensuring alignment with Monetary Authority of Singapore requirements.
Requirements
- Bachelor’s degree in Law, Accountancy, Finance, Business, or a related discipline.
- Minimum 4+ years of experience in a regulated financial institution (payments, banking, or fintech).
- Strong working knowledge of: MAS regulations (PSA, AML/CFT Notices), Regulatory engagement and inspections
- ICA / ACAMS or equivalent certification preferred.
- Strong stakeholder management and communication skills.
- Ability to operate in a fast-paced, cross-border environment.
Benefits
- Flexible schedules and performance-driven work environment
- Referral bonus program
- Premium Coursera subscription
- Free English, Spanish, or Portuguese language classes
- Monthly social budget for team bonding
- Access to dLocal Houses for coworking with the team
- Flexible work arrangements focusing on impact and productivity over fixed hours