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Compliance Officer – Singapore

dLocalSingapore
On-site Full-time

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Experience Level

Experience

Qualifications

Ideal candidates will have a strong understanding of compliance frameworks, AML/CFT regulations, and a proven track record in regulatory environments. You should possess analytical skills, attention to detail, and the ability to communicate effectively with stakeholders across various levels.

About the job

Why Join dLocal?
At dLocal, we empower some of the largest companies worldwide to seamlessly collect payments in 40 emerging markets. Our global clientele trusts us to enhance conversion rates and simplify their payment expansion effortlessly. As both a payment processor and a merchant of record, we enable our partners to penetrate the world’s most rapidly growing markets.

By becoming a member of our incredible global team, you contribute to a mission that impacts millions of lives daily. At dLocal, you will collaborate with over 1,000 colleagues from more than 30 nationalities, fostering an international career that truly matters. We are innovators, we embrace challenges, and we prioritize our customers. If that resonates with you, we believe you will excel in our team.

What’s the Opportunity?

In this role, you will oversee compliance, Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and regulatory risk management throughout Singapore and Asia, ensuring complete adherence to the Monetary Authority of Singapore's requirements, particularly under the Payment Services Act (PSA) and MAS AML/CFT Notices.

About dLocal

dLocal is at the forefront of enabling leading global companies to navigate the complexities of payment processing in emerging markets. With a diverse team and a commitment to innovation, we are dedicated to driving success for our partners.

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