Transaction Monitoring Lead - LATAM
- Empresa
- dLocal
- Ubicación
- Buenos Aires
- Categoría
- Legal and Compliance
- Modalidad
- —
- Skills
- 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.