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AML Ops Analyst at Nubank

AML Ops Analyst at Nubank in Bogota, Colombia.
Remote
Hybrid
On-Site
Colombia
Undisclosed salary
Nubank is seeking an AML Ops Analyst to join its Regulatory Solutions Team in Bogota, Colombia. This role supports Nubank's sustainable growth by ensuring AML processes and regulatory routines comply with local and international requirements.

The role involves:

  • Analyzing transactional alerts to identify suspicious situations.
  • Preparing investigation files for escalation to the AML & Compliance Local Forum.
  • Strengthening the AML Ops team.
  • Identifying high-risk networks and escalating high-complexity cases.

The ideal candidate should have:

  • A Bachelor’s Degree.
  • 3+ years of experience in monitoring transactional AML alerts and/or in compliance areas.
  • Previous experience in AML investigations and network analysis.
  • Knowledge of suspicious operation reports to the UIAF.
  • Autonomy in decision-making based on AML policies.
  • Solid understanding of SARLAFT guidelines.
  • Attention to detail and a data-driven approach.
  • Advanced Spanish and upper-intermediate/advanced English skills.
  • A solid analytical background.

Nubank offers:

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

Nubank is committed to diversity and inclusion.

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Nubank

Nubank is a financial institution focused on providing the best experience to its clients while ensuring compliance with regulatory demands, particularly in Anti-Money Laundering (AML) operations. It actively identifies and addresses suspicious activities to protect against financial crimes and contribute to a more ethical society. Nubank collaborates with various departments to minimize risks and enhance reporting capabilities, adhering to AML/FT laws and industry standards. The company emphasizes data quality, due diligence, and continuous improvement of processes to maintain regulatory compliance and support sustainable growth in Brazil and Mexico.