Overview
AML/CFT Ops Sr. Analyst role at Nu Colombia.
Our AML/CFT Ops team, within Ops Defense, safeguards Nu against illegal activities by executing the Transactional Analysis process and adhering to AML Governance guidelines to ensure regulatory compliance and continuous business operations.
Responsibilities
- Analyze the transactional alerts generated by the AML transaction monitoring system to identify suspicious situations.
- Prepare all the investigation files to escalate as needed.
- Lead projects to comply with key policies related to transaction monitoring scope and related operational routines.
- Identify ongoing regulatory challenges and opportunities and use analytical tools to solve them.
- Build models/analyses to evaluate the efficiency of TM processes as well as regulatory adherence.
- Support leaders in metrics and KPIs processes, including discoveries and deep dives.
Requirements / Qualifications
- Bachelor’s Degree.
- Able to meet deadlines and adapt to changing conditions.
- Solid analytical background; comfortable manipulating data.
Programming is nice to have.
Interest in learning basic data analysis skills (e.g., SQL, Python).
- 4 years of experience in AML-related processes (e.g., Transaction Monitoring, PEPs, Sanctions).
- Previous experience in AML investigations and high-complexity network analysis.
- Autonomy to make decisions that impact customers and Nu, based on AML policies.
- Solid understanding of local and global AML regulations.
- Languages: Advanced or native Spanish and advanced English.
- Great communication skills; ability to engage with people from diverse backgrounds.
Core Benefits
- Equity at Nubank
- Health insurance
- 15 workdays of vacation
- NuLanguage – Language learning program
- Parental leaves
Diversity & Inclusion
We hire under equal opportunity, irrespective of gender, ethnicity, religion, sexual orientation, or background.
We value diverse teams and inclusive culture.
The position is based in Bogotá, Colombia, with virtual interview and onboarding processes.
Location & Availability
Based in Bogotá, Colombia.
Nubank continues to hire for all open roles; all interviewing and onboarding is done virtually.
New hires may work from home for a period with some time in the office in Bogotá.
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