Compliance Officer / MLRO- Saudi Arabia

dLocal | Riyadh, SA | hybrid

Explore dLocal's Compliance Officer / MLRO- Saudi Arabia role with current source-backed responsibilities and requirements.

Job description

dLocal is hiring a full-time hybrid Compliance Officer in Riyadh, with MLRO responsibilities for Saudi Arabia. The current official vacancy focuses on KYC onboarding, transaction monitoring, AML/CFT controls, remittance compliance, risk assessments, regulatory reporting, and staff awareness. The role works with banking relationships and internal stakeholders in a payments environment and requires knowledge of Saudi regulatory requirements, compliance automation, and financial-services operations.

Requirements

Bachelor degree in a relevant field.
CAMS, ACAMS, ICA, or equivalent certification.
Four to six years in AML, transaction monitoring, KYC, banking, or fintech.
Payments or remittance compliance experience.
Experience implementing compliance workflows, alerts, or reporting systems.
Knowledge of Saudi AML/CFT and payments regulation.
Regulatory-engagement experience.
Strong analytical and problem-solving skills.

Skills

AML
CFT
KYC
Transaction monitoring
Remittance compliance
Risk assessment
Regulatory reporting
Saudi payments regulation

Location Eligibility

Saudi Arabia