AMLCFT Ops Analyst
AMLCFT Ops Analyst
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Job Description
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 worlds largest digital banking platforms serving millions of customers across Brazil Mexico and Colombia. For more information visit
Our Ops Defense Team
Our mission is to support Nus sustainable growth 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 to our fanatic customers ensuring a high-quality standard of client data as well as its regulatory adherence;
- Execute AML operational routines including but not limited to KYC PEPs Sanctions Enhanced Due Diligence FATCA/CRS Transactional Analysis contributing to a more ethical and fair society truly understanding that compliant operations are a key driving force for the solid growth and development of Nubank.
- Being diligent flexible and resilient according to Nus principles!
To accomplish that the AML/CFT Ops team within Ops Defense is charged with safeguarding Nu against illegal activities related to ML/TF by executing the Transactional Analysis process adhering to the required guidelines established by AML Governance and ensuring the continuity of our business.
As a AML/CFT Ops Sr. Analyst youre expected to:
- 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 all the related operational routines.
- Identify Ongoing regulatory challenges and opportunities and use analytical tools to solve them;
- Build models/analysis to evaluate the efficiency of TM processes as well as its regulatory adherence;
- Support the leaders in metrics and KPIs processes including discoveries and deep dives.
Were looking for an experienced AML/CFT Ops Sr. Analyst who has/is
- Bachelors Degree.
- Able to meet deadlines and is flexible to adapt to ever changing conditions.
- A solid analytical background is desired. Must be comfortable manipulating data. Programming is nice to have. Candidates need to display interest in learning basic data analysis skills (e.g. SQL python etc.)
- 4 years experience in AML related processes such as Transactional Monitoring PEPs Sanctions etc.
- Previous experience in investigations related to AML and high-complexity network analysis.
- Autonomy to make decisions that impact customers and Nu based on AML policies.
- Solid understanding of the specific local and global regulations applicable to AML.
- Languages: Advanced or native Spanish speaker and advanced English
- Great communication skills; enjoys engaging in discussions with people from different 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 want to have a product for everyone and we build strong and diverse teams that rise to the challenge. We are a team of the most creative people in technology and we hire under equal opportunity irrespective of gender ethnicity religion sexual orientation or background. We are proud to say that 30% of Nubankers recognize themselves as part of the LGBTQ community and 40% of our team comprises women in all positions and seniority levels. We are a very process-light organization that values human interactions and that is an essential part of our culture. At Nubank everyone has the opportunity to speak up and participate grow and share ideas.
The position is based in Bogotá Colombia.
Nubank continues to hire for all open roles all interviewing and onboarding is done virtually. Everyone new to the team and our current staff will be working from home for 7-8 weeks and 1 at the office (Bogotá).
Required Experience:
IC
Employment Type
Full Time
