ComplianceOfficerColombia

## Description Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets.    By joining us you will be a part of an amazing global team that makes it all happen. Being a part of dLocal means working with 1000+ teammates from 30+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team. ## What's the opportunity? As our Compliance Officer in Colombia, you'll be a key member of our global compliance team, formally appointed and registered as Compliance Officer of the local entity. This is a hands-on role that sits at the intersection of regulatory compliance, AML/KYC operations, and internal control — giving you real ownership over how we manage compliance in one of our core Latin American markets. ## What will you be doing? Regulatory Compliance, AML/KYC & Reporting Oversee compliance with Colombian fintech regulations, including obligations under the SFC and UIAF, ensuring the company's operations remain aligned with evolving local requirements. Maintain and update the repository of compliance obligations applicable to the Colombian market, keeping pace with regulatory changes. Conduct ongoing regulatory monitoring and serve as the primary point of contact with local regulatory bodies. Oversee the day-to-day application of AML/KYC controls at the operational level, ensuring processes meet SAGRILAFT and PTEE requirements. Identify, assess, and manage financial crime risks, implementing corrective actions and escalating issues where n