Why you should 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 800+ teammates from 25+ 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 the MLRO for Malta, you will play a pivotal role in overseeing and ensuring the effectiveness of our anti-money laundering (AML) and counter-terrorist financing (CTF) framework, tailored to the unique landscape of the payments industry. The successful candidate will have a deep understanding of Maltese regulatory requirements, and demonstrate a track record of successful engagement with Malta Financial Services Authority (MFSA) and Financial Intelligence Analysis Unit (FIAU). Moreover, expertise in business risk assessments, conducting internal and external audits, and strong experience in non-financial reporting via the go AML platform are considered significant assets for this role.
What will I be doing?
AML/CTF Program Oversight:
Internal and External Audits:
Reporting and Communication:
Training and Awareness:
Investigations and Reporting:
Non-Financial Reporting via goAML:
What skills do I need?
Note: The appointment of the MLRO is subject to prior approval from the Malta Financial Services Authority (MFSA).
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!