Localpayment is a fintech company specializing in local and cross-border payment solutions for emerging markets. Our platform enables global companies to accept payments in local currencies through native methods in each country, facilitating their international expansion.
In 2024, Localpayment entered into a strategic partnership with Aleph Group, a global technology and digital media company. This collaboration enhances our capabilities and reach, combining robust payment infrastructure with a broader digital ecosystem.
We are looking for a Compliance Analyst to support our compliance framework, assisting with onboarding, AML controls, and regulatory processes across LATAM operations. This role is essential in safeguarding Localpayment’s
Requirements
Minimum of 4 year experience in Compliance, Risk within the fintech environment with at least 2 years.
Experience performing KYC of merchants (mandatory);
Basic knowledge of regulatory frameworks, AML, or a strong interest in developing expertise in these areas;
Good command of Excel and ability to work with operational systems;
Advanced English (oral and written) required; Intermediate Spanish or higher is a plus;
Attention to detail, willingness to learn, and ability to work in a team-oriented environment.
Responsibilities
Perform merchant onboarding procedures (KYC) by reviewing documentation and following internal checklists;
Support the team in handling due diligence requests from banks and payment providers;
Help maintain records and reports related to AML (Anti-Money Laundering) policies and controls;
Collaborate with the compliance team to ensure adherence to regulatory requirements and internal guidelines.