AML Data Analyst

About Nubank 

Tackling the complex banking system to empower people in one of the world's most bureaucratic markets seems like a crazy idea, right? But that's why, how, and where Nubank was born. We fight complexity through our transparent and straightforward products and experiences: a no-fee credit card, a rewards program, a lending platform, and a digital savings account. In a nutshell, we are the most innovative tech company in Latin America, and we are obsessed with building financial services and products that make our customers love us fanatically. With over 34 million customers and $1.2 billion raised in investment rounds, we are the fastest growing digital bank in the world, with offices in Brazil, Germany, Mexico, Colombia and Argentina. And it's still only Day One for us! 

Our AML Data Analytics at Nubank

We work to be at the forefront of (anti-money laundering) AML/CTF (counter-terrorism financing) in the world by leveraging Nubank resources to be recognized by stakeholders and avoided by criminals, without jeopardizing the experience of our real and fanatical customers’ experience.

As a AML Data Analyst, you'll be expected to:

• Support enhancing, monitoring, and maintaining an expert rules system for anti-money laundering alerts to reduce the alert volumes to be sent over and prioritize cases for AML operations analysts.
• Acquire AML and data analysis proficient knowledge to identify challenges and opportunities in the AML program and leverage analytics and automation tools to address them.
• Create risk models, hypothesis testing, and alerts forecasting to enable the company to be protected and compliant while making pro-business and customer-centric decisions. Apply machine learning/AI for data modeling.
• Emulate scenarios that help identify money laundering activity.
• Develop segmentation model building projects using machine learning and statistical analysis techniques.
• Produce and maintain proper documentation of models and tools deployed.
• Collaborate with the design and establishment of processes for agile execution of threshold tuning projects per approved methodology that allow for proper performance while maintaining documentation necessary for compliance testing, internal audit, and regulators validation.
• Partner with our engineers, data scientists, designers, and business partners to coordinate and prioritize tasks involving your analysis and developments.
• Prepare data storytelling and visualization using key performance metrics for senior management and business partners for presentation, forecasting, and further analysis.
• Work as part of a team of data analysts supporting automation tools development for Anti-Money Laundering (AML) Processes and Data Integrity projects, including requesting, profiling, extracting, analyzing, testing, and reviewing data.
• Review data quality to ensure reports and analyses are meaningful and accurate. 
• Work with Business Analysts to complete data mapping within project deliverable timelines. 
• Work with Analytics Engineers collaborating with specification, design, and implementation data architecture solutions for AML systems. 

We are looking for an AML Data Analyst professional who has:

• Ability to tackle complex problems involving a number of topics/variables, such as business, regulatory, operations and product features.
• Great business judgment and ability (and interest) to make, both, strategic and operational decisions.
• Solid analytical background. Must be comfortable manipulating big and small datasets to make decisions (SQL knowledge is required).
• Experience in project management and business analysis to translate detailed specifications into new or enhanced solutions.
• Familiarity with ETL is a plus
• Experience with business intelligence tools, like: Looker or Data Studio, and data visualization best practices.
• Familiarity with data modeling using statistical algorithms.
• Programming data analysis skills (Python, R …) is a plus.
• AI/ Machine learning knowledge is a plus.
• Previous experience with AML, Fraud or Risk Management is a plus.
• Full professional proficiency in English.

Benefits

• Health and life insurance
• Food card
• 15 days of paid vacation with 25% vacation bonus
• Holiday Bonus ("Aguinaldo") of 30 days of pay per year
• NuLanguage - Our language learning program
• Extended maternity and paternity leaves
• Chance of earning equity at Nubank 

*Interviewing and onboarding are currently done virtually due to COVID-19. Everyone new to the team and our current staff will remain working from home until it is safe to return to our offices. When it’s time, we will require a fixed cadence of visiting the office in which employees go to their Business Unit's (BU) base location. Employees will have an employment contract based on the cities that Nu’s offices are located, considering their country of hire. More details can be shared during your hiring process.