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Anti-Money Laundering Expert

2 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia dLocal Full time

About dLocal

At dLocal, we believe in building a diverse and inclusive work environment where everyone has the opportunity to thrive. We are committed to fostering a culture of compliance awareness and ensuring that all our employees understand the importance of adhering to regulatory requirements.

This Compliance Officer role is a critical position in our organization, and the ideal candidate will have a strong background in compliance, preferably in the payments or fintech sector.

The successful candidate will be responsible for overseeing the Know Your Customer (KYC) onboarding process for new customers and updating existing ones in Saudi Arabia, ensuring compliance with local and international regulatory requirements.

Key Responsibilities:

  • KYC Onboarding:
    Manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in Saudi Arabia, ensuring compliance with local and international regulatory requirements.
  • Transaction Monitoring:
    Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Saudi Arabian context, conducting periodic reviews and assessments to ensure the effectiveness of these processes.
  • AML/CFT Compliance:
    Serve as the primary point of contact for AML/CFT matters in Saudi Arabia, developing and enforcing AML/CFT policies and procedures tailored to the Saudi Arabian regulatory environment.
  • Regulatory Compliance:
    Stay up-to-date with the regulatory landscape governing the payments industry in Saudi Arabia, interpreting and communicating regulatory changes to relevant stakeholders.
  • Remittance Compliance:
    Develop and implement compliance procedures specific to remittances and cross-border payments in Saudi Arabia, ensuring adherence to regulatory requirements.
  • Risk Assessments:
    Conduct regular risk assessments to identify and mitigate potential compliance risks within the Saudi Arabian context, collaborating with other departments to implement risk mitigation strategies.
  • Reporting:
    Report findings and other compliance matters related to AML/CFT to different stakeholders in Saudi Arabia, ensuring timely and accurate reporting as required by Saudi Arabia regulations.
  • Training and Awareness:
    Provide training to staff on compliance policies, procedures, and regulatory requirements, focusing on AML/CFT in the Saudi Arabia market.