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Nubank is seeking an AML Specialist in Bogota, Colombia, to join its FinCrime Team. This role focuses on identifying and mitigating money laundering and terrorist financing risks for Nubank Colombia. Responsibilities include delivering AML metrics, reviewing monitoring processes, updating the risk matrix, ensuring regulatory compliance for suspicious activity reporting, and designing data quality controls. The ideal candidate has 5-7 years of experience in AML Risk Management and strong knowledge of SARLAFT regulation.
Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.
Listed on the New York Stock Exchange (NYSE: NU), we combine proprietary technology, data intelligence, and an efficient operating model to deliver financial products that are simple, accessible, and human.
Our impact has been recognized by global rankings such as Time 100 Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Bank. Visit our institutional page Careers at Nu - Join our team!
The FinCrime Team has a very special role in our mission: support the company’s growth by identifying the money laundering and terrorist financing (ML/TF) risks that Nubank faces in Colombia, designing and implementing controls to protect Nu Colombia from such risks. The Financial Crime team is in charge of shielding Nu to comply with regulations and mitigate the risks associated with illegal activities.
Responsibilities
