📌 About dLocal – Compliance Officer Vacancy
Exciting dLocal – Compliance Officer Vacancy in Saudi Arabia 2025 is a rewarding career opportunity in the fintech industry. dLocal is a global payments company empowering businesses to scale effortlessly across 40+ emerging markets. This role is designed for compliance professionals who want to grow in a fast-paced and transformative organization. As a Compliance Officer, you will play a pivotal role in ensuring Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) compliance, while building strong regulatory relationships in Saudi Arabia.
You will oversee KYC onboarding, transaction monitoring, and remittance compliance to support dLocal’s mission of enabling secure financial transactions worldwide. With over 1000+ teammates from 30+ countries, dLocal fosters a dynamic, remote-first culture. If you are an expert in compliance frameworks with strong analytical skills, this is your chance to join a prestigious and innovative company.
📖 Table of Contents
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Job Overview
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Job Categories
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Primary Responsibilities by Role
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Why Work at dLocal
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Candidate Eligibility Criteria
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How to Apply
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Frequently Asked Questions (FAQs)
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Final Thoughts
📝 Job Overview
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Company Name: dLocal
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Vacancy Position: Compliance Officer
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Location: Riyadh, Saudi Arabia
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Interview Date/Status: Apply Immediately
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Employment Type: Full-Time, Remote
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Experience Required: 4–6 years
dLocal is hiring a Compliance Officer in Saudi Arabia to strengthen its regulatory and compliance functions. This exciting role combines local expertise with global impact, offering candidates a chance to work in one of the most dynamic fintech environments. Applicants must demonstrate proven experience in AML, KYC, and transaction monitoring, with strong engagement skills to liaise with regulators and internal teams.
📂 Job Categories
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Compliance & Regulatory Affairs
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AML/CFT Risk Management
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Transaction Monitoring
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Remittance Compliance
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Financial Services / Fintech Compliance
📌 Primary Responsibilities by Role
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Oversee KYC onboarding for new and existing customers in Saudi Arabia.
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Implement and monitor transaction systems to detect suspicious activities.
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Act as primary contact for AML/CFT compliance matters in Saudi Arabia.
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Develop and enforce compliance policies tailored to Saudi Arabian regulations.
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Build strong relationships with regulators and external stakeholders.
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Conduct risk assessments to identify compliance gaps.
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Provide compliance training and awareness programs.
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Report compliance findings to stakeholders and regulators.
Check new openings announced this month
💡 Why Work at dLocal
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🌍 Join a global fintech leader operating across 40+ emerging markets.
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🏡 Enjoy remote-first flexibility with opportunities to work worldwide.
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🎓 Access premium learning platforms like Coursera for career growth.
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💬 Learn languages with free English, Spanish, or Portuguese classes.
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🏠 Experience unique perks like dLocal Houses for global team coworking.
🎯 Candidate Eligibility Criteria
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Bachelor’s degree in a relevant field.
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Certifications required: CAMS, ACAMS, or ICA.
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4–6 years’ experience in AML, KYC, and transaction monitoring.
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Prior compliance experience in banking or fintech sector.
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Knowledge of Saudi Arabian financial regulatory frameworks.
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Proven ability to engage with regulators.
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Strong analytical and problem-solving skills.
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Experience in building compliance automation tools.
🖊️ How to Apply
Applying for this role at dLocal is simple and rewarding. First, review the eligibility criteria carefully to ensure your profile aligns with the company’s requirements. Next, prepare your CV, highlighting your compliance expertise, AML/CFT knowledge, and fintech experience.
Finally, submit your application online via dLocal’s official careers portal. Selected candidates will be contacted by the Talent Acquisition team and updated on the process via email.
👉 Apply here
❓ Frequently Asked Questions (FAQs)
Q1: What is the job title?
A: Compliance Officer at dLocal in Saudi Arabia.
Q2: Is this a remote job?
A: Yes, it is a full-time remote-first opportunity.
Q3: What certifications are required?
A: Candidates must hold CAMS, ACAMS, or ICA certifications.
Q4: What is the application deadline?
A: Apply immediately; the position is currently open.
Q5: What industry experience is needed?
A: Experience in fintech, banking, AML, and KYC compliance.
🏆 Final Thoughts
Exciting dLocal – Compliance Officer Vacancy in Saudi Arabia 2025 is an impactful role designed for compliance professionals who aspire to thrive in the fintech sector. This opportunity provides not only a chance to contribute to AML/CFT compliance and regulatory engagement but also to work in a company with a transformative global mission. Saudi Arabia’s financial sector is rapidly evolving, and dLocal stands at the forefront of enabling secure, innovative, and compliant payment solutions.
For compliance experts seeking a prestigious career path, this role at dLocal is the perfect platform to demonstrate expertise and expand global influence. With benefits like remote flexibility, international collaboration, and professional development, dLocal ensures its employees succeed both personally and professionally. If you are passionate about compliance, financial integrity, and regulatory excellence, this is the rewarding career move you’ve been waiting for. Apply today and become part of dLocal’s thriving success story in Saudi Arabia.