Regulatory Solutions Specialist

Nubank is seeking a Regulatory Solutions Specialist to join their team in Bogota, Colombia. This role is within the Regulatory Solutions Team, which supports Nu’s sustainable growth by ensuring AML processes and regulatory routines comply with local and international requirements. The ideal candidate will promote the best customer experience, execute AML operational routines, and contribute to a more ethical society.

Responsibilities:

• Define end-to-end operational workflows for AML/CFT related processes.
• Develop AML policies, procedures, and manuals.
• Analyze AML/CFT related alerts (PEPs, Sanctions, Transactional Monitoring).
• Prepare investigation files for escalation to the AML & Compliance Forum.
• Identify and implement operational efficiencies.

Requirements:

• Bachelor’s Degree.
• 5+ years experience in AML related processes.
• Previous experience in investigations related to AML and high-complexity network analysis.
• Solid understanding of local and global AML regulations.
• Advanced or native Spanish speaker and advanced English.
• Great communication skills.
• Comfortable manipulating data.

Benefits:

• Equity at Nubank
• Health insurance
• Vacations of 15 workdays
• NuLanguage - Language learning program
• Parental leaves