Transaction Monitoring Lead - LATAM
dLocal
Posted
- Company
- dLocal
- Location
- Buenos Aires
- Category
- Legal and Compliance
alert investigation automation case management cdd customer due diligence fiu ml sar str transaction monitoring
Lead the LATAM Transaction Monitoring (TM) team; own pre/post monitoring controls and rules; coordinate audits/regulatory inquiries; manage SAR/STR filing to FIUs; oversee alert investigation and ML-based detection models.