dLocal
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The Compliance Specialist at dLocal will be responsible for merchant underwriting, transaction monitoring, and internal control functions to ensure compliance with AML/CFT regulations. The role involves maintaining relationships with customers, banking providers, and partners, while also handling administrative duties as needed.
Seeking an Operations Manager based in India to ensure smooth operations, efficient processes, and business analysis for the Operations Payins team. Responsible for managing relations with partners, implementing technology solutions, and optimizing performance results.