AML Ops Analyst

About Nubank

Nubank is one of the world's largest digital financial services platforms, with around 80 million customers in Brazil, Mexico, and Colombia. As one of the world's 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 www.nu.com.co

Our Regulatory Solutions Team

Ensure the sustainable Nubank's growth supporting the regulatory demands of AML Ops operations routines, challenging the status quo through:

• The best experience to our fanatics and loved clients in the AML Ops process, keeping the highest level of quality for customer data and due diligence applicable accordingly to the regulators and internal policies;
• Analyzing the transactional AML Alerts generated by the AML transaction monitoring system, to identify suspicious transactions, contributing to a more ethical and fair society, truly understanding that it is also a key driving force for the solid growth and development of Nubank.
• Being diligent, flexible and resilient, according to Nu's principles!

In order to achieve that, our Operational Squad - AML Ops - is responsible for protecting Nu against criminal activities and helping stop the laundering of ‘dirty’ money into the Colombian economy, complying with the necessary regulations, and ensuring the continuity of our business.

As a AML OPS  Analyst, You're Expected To

• Analyze the transactional alerts generated by the AML transaction monitoring system, to identify suspicious situations.
• Prepare all the investigation files to escalate it to the AML & Compliance Local Forum.
• Strengthen the AML team to be aligned with the responsibilities we have as a financial institution and a real sector company.
• Sophisticated reporting to immediately inform money-laundering or terrorism financing activity to the relevant authorities in Colombia (UIAF).
• 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.

We're Looking For An Experienced AML OPS Analyst who Has

• Bachelor’s Degree;
• 4+ years experience in monitoring transactional AML alerts and-or in compliance areas in processes related to  monitoring transactional.
• Investigation related to AML and network analysis.
• Knowledge of the composition of the suspicious operation report to the UIAF
• Has autonomy to make decisions that impact customers and Nu based on AML policies;
• Knows the specific regulations of the area and have the responsibility to apply them in their routine;
• Experience leading efficiency improvement projects following agile methodologies.
• Experience in data analysis and related tools (Big Query, Data Studio, SQL)
• Languages: Advance or native Spanish speaker and upper-Intermediate/Advanced English
• Attention to detail, data driven & results oriented
• Knowledge in SARLAFT / SAGRILAFT.

Core Benefits

• Health and life insurance
• Opportunity to earn equity
• NuLanguage - Language learning program
• Parental leaves
• NuCare - Our employee assistance program
  
  

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.

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).