Product Manager - Compliance and KYC

Sorry, this job was removed at 10:05 p.m. (CST) on Thursday, Aug 14, 2025
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4 Locations
Remote
Fintech • Payments • Financial Services
The Role
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, in a flexible, remote-first dynamic culture with travel, health and learning benefits, among others. 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? 

You love to create new products and always think of ways to improve existing ones. You are eager to learn and interact with clients.

What will I be doing?

  • Ensure dLocal’s platform meets regulatory requirements globally by working closely with teams of local experts and skilled engineers, defining the strategy and roadmap for the platform
  • Implement new KYC and KYB products for countries in LATAM, Africa, and Asia
  • Develop and improve our screening systems for payments and onboardings
  • Integrate with data and identity validation providers from around the world
  • Analyze and use data to make informed decisions
  • Do whatever it takes to make your product and teams successful, no matter how big or small the issue may be
  • Work closely with other product teams around the world to ensure the solutions developed can meet our customers needs

What skills do I need?

  • Minimum 3+ years of experience in Product Management, preferably in financial services
  • Experience in the payments ecosystem
  • Knowledge of Compliance/Regulatory practices, such as Transaction Monitoring, AML CFT, and Customer Due Diligence, is nice to have
  • Experience managing technical software products from kick-off to ship
  • Capable of leading 3rd party API integrations
  • Proficient with data, comfortable using SQL
  • Excellent written and oral communication skills in English and Spanish

What do we offer?

Besides the tailored benefits we have for each country, dLocal will help you thrive and go that extra mile by offering you:
- Remote work: work from anywhere or one of our offices around the globe!*
- Flexibility: we have flexible schedules and we are driven by performance.
- Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity.
- Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded.
- Learning & development: get access to a Premium Coursera subscription.
- Language classes: we provide free English, Spanish, or Portuguese classes.
- Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!
- dLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!

*For people based in Montevideo (Uruguay) applying to non-IT roles, 55% monthly attendance to the office is required


What happens after you apply?
Our Talent Acquisition team is invested in creating the best candidate experience possible, so don’t worry, you will definitely hear from us. We will review your CV and keep you posted by email at every step of the process!

Also, you can check out our webpage, Linkedin, Instagram, and Youtube for more about dLocal!

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The Company
932 Employees
Year Founded: 2016

What We Do

dLocal started with one goal – to close the payments innovation gap between global enterprise companies, and customers in emerging economies. We have over 900 payment methods, in more than 40 countries. With the ability to accept local payment methods and facilitate cross-border fund settlement worldwide, our merchants reach billions of underserved consumers in the high-growth markets of Africa, Asia, and Latin America. dLocal offers the ideal payment solutions for global commerce: Payins: Accept local payment methods Payouts: Compliantly send funds cross-border Defense Suite: Manage fraud effectively dLocal for Platforms: Unify your platform’s payment solution Local Issuing: Localize payments for your gig-economy workers, suppliers, and partners

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