Remote Legal Jobs • Brazil

Support the growing Dlocal operations as a Compliance Specialist. This role involves merchant onboarding, day-to-day and ongoing documentation for KYC purposes, and key internal controls. Responsibilities include the merchant underwriting process, ongoing monitoring, transaction monitoring for AML issues, periodic reviews, and maintaining relationships with banking providers and key partners.

This position serves as an administrative and client service assistant for the personal injury department and works closely with attorneys, paralegals, and the firm’s accounting function. The ideal candidate is someone who has experience in the legal field, exposure to personal injury law, and familiarity with general accounting processes.