AML Specialist

Nu is seeking an AML Specialist to join their FinCrime Team in Bogota, Colombia. This role is crucial in supporting the company's growth by identifying and mitigating money laundering and terrorist financing risks. The AML Specialist will collaborate with various teams to ensure compliance with regulations and protect Nu Colombia from illegal activities.

The AML Specialist will play a key role in maintaining the integrity of Nu's financial operations and ensuring adherence to regulatory standards.

Responsibilities include:

• Coordinating with AML Analytics and AML Operations teams to review AML monitoring processes.
• Collaborating with the AML Governance team on updates to the risk matrix.
• Ensuring adherence to regulatory timeframes and report quality.
• Reviewing and providing recommendations on the filing of suspicious activity reports.
• Delivering timely AML core metrics to senior leadership.

Requirements:

• 5-7 years of experience in AML Risk Management.
• Strong knowledge of SARLAFT regulation (at least 150 hours).
• Experience analyzing alerts and reporting suspicious operations.
• Knowledge of analytical processes (experience in analytics and designing AML alert systems) is a plus.
• Fluent English (Upper intermediate).
• Great business judgment and ability to make strategic and operational decisions.
• Ability to work as a team and negotiate with third parties.
• Knowledge of testing compliance processes.

Nu offers:

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

Nubank is committed to diversity and inclusion, fostering a collaborative environment where everyone has the opportunity to contribute and grow.