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Regulatory Solutions Senior Analyst- Quality Assurance Job Opening In WorkFromHome – Now Hiring Nu Colombia


Job description

Regulatory Solutions Senior Analyst - Quality Assurance

About Nubank

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services.

We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.

For more information, visit

Our Ops Defense Team / Requirements

Our mission is to support Nu’s sustainable growth by ensuring the AML process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through:

  • Promoting the best customer experience for our fanatic customers, ensuring a high-quality standard of client data and its regulatory adherence
  • Executing AML operational routines including but not limited to KYC, PEPs, Sanctions, Enhanced Due Diligence, Transactional Analysis, contributing to an ethical and fair society and supporting solid growth and development of Nubank
  • Being diligent, flexible, and resilient in line with Nu's principles

To accomplish that, the Quality Assurance team within Ops Defense is charged with safeguarding Nu against exposure to illegal activities related to ML/TF by validating the integrity and consistency of AML/CFT and regulatory processes, adhering to AML Governance guidelines, and ensuring business continuity.

As a Quality Assurance Sr. Analyst, you’re expected to

  • Execute the Quality Assurance program by performing independent sampling and review of AML/CFT operational tasks (e.g., TMS alerts, EDD reviews, Sanctions screening)
  • Validate the integrity of investigation files and judicial order responses (e.g., embargoes/freezes), ensuring documentation is complete, accurate, and ready for regulatory reporting or external audit
  • Lead and define quality standards and control points within operational projects related to Transaction Monitoring, KYC, and the execution of judicial orders, ensuring Quality by Design
  • Build and maintain QA models and metrics to measure operational efficiency (e.g., Accuracy Score) and demonstrate full regulatory adherence of AML/CFT processes
  • Own and present quality performance KPIs to leadership, conducting deep-dives to drive corrective action plans

We’re looking for an experienced QA Sr. Analyst who has / is

  • Bachelor’s Degree
  • Able to meet deadlines and adaptable to changing conditions
  • 4+ years in QA/QC or Internal Audit with a focus on AML/CFT operational accuracy across core domains: Transaction Monitoring, Sanctions, PEPs, and KYC/EDD
  • Proven ability to define QA sampling methodologies, conduct root cause analysis, and manage the lifecycle of corrective actions
  • Analytical background; comfortable manipulating data.

    Programming is a plus.

    Interest in learning basic data analysis skills (e.g., SQL, Python)
  • 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; comfortable engaging with people from diverse backgrounds and cultures

Core Benefits

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

Diversity & Inclusion at Nubank

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.

Nubank continues to hire for all open roles; interviewing and onboarding are done virtually.

New teammates will work from home for 7-8 weeks and then 1 week in the office (Bogotá).

Location

Bogotá, Cundinamarca, Colombia

#J-18808-Ljbffr

Required Skill Profession

Gestión Y Dirección


  • Job Details

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Unlock Your Regulatory Solutions Potential: Insight & Career Growth Guide


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3227 Jobs in Colombia
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An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Nu Colombia adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

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2. Loyalty

3. Impartiapty

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6. Respect for human rights

7. Obeying Colombia laws and regulations

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The average salary range for a varies, but the pay scale is rated "Standard" in WorkFromHome. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

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