Regulatory Solutions Analyst (Embargoes)

Bogotá - Colombia

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

About Nubank

Nubank is one of the worlds largest digital financial services platforms with around 80 million customers in Brazil Mexico and Colombia. As one of the worlds leading technology companies Nubank leverages its technology and innovation to create new financial solutions for individuals and SMEs that are simple intuitive convenient low-cost and human. Guided by its mission to fight complexity and empower people Nubank is advancing access to financial services in Latin America connecting profit and purpose to create value and positively impact the communities in which it operates. For more information visit

Our Regulatory Solutions 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 (KYC Ops Team) Transactional Analysis (AML Ops Team) and embargoes/freeze/unfreeze of funds (JudOrders Team) requirements 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 RegSolJudOrders team is charged with safeguarding Nu by adhering to established regulatory requirements regarding judicial inquiries from government bodies mainly related to the freezing/unfreezing of funds.

As a RegSol - JudOrders Analyst youre expected To:

Support the creation and definition of the embargoes orders ops flow ensuring compliance with established regulatory requirements while being efficient and agile.
Review monitor and respond to judicial requirements
Continuous support of projects to comply with key policies related to Judicial Orders scope and its operational routines.
Identify regulatory challenges and opportunities and use analytical tools to solve them;
Support the leaders in metrics and KPIs facilitating the internal control environment of Ops queue;

Were Looking for a RegSol - JudOrders Analyst who has:

Bachelors Degree;
3 years experience in financial and non-financial local regulation and policies related to embargoes requests supporting the end-to-end process since embargo order is received until its fulfillment.
Solid understanding of the specific regulations applicable to the embargoes processes.
Languages: Advance or native Spanish speaker and upper-Intermediate/Advanced English
Attention to detail data driven & results oriented
A solid analytical background is desired. Must be comfortable manipulating data. Programming is not required but candidates need to display interest in learning basic data analysis skills (e.g. SQL)
Great communication enjoys engaging in discussions with people with different backgrounds and from different cultures.

Core Benefits

Chance of earning equity at Nu
Extended maternity and paternity leaves
Health and life insurance
NuCare - Our mental health and wellness assistance program
Nucleo - Our learning platform of courses
NuLanguage - Our language learning program
Vacations of 15 workdays
Gym partnership
Work-from-home Allowance
Parental Consultancy
Relocation Assistance Package if applicable

Candidates should be based in Bogotá.

Work Model for this Role

Hybrid 1week/cycle: Our hybrid work model brings us to the office for one week every cycle which may vary between one and three months. For more details visit Experience:

About NubankNubank is one of the worlds largest digital financial services platforms with around 80 million customers in Brazil Mexico and Colombia. As one of the worlds leading technology companies Nubank leverages its technology and innovation to create new financial solutions for individuals and ...