AML Ops Analyst - Remote

Overview

Nubank is a digital banking platform focused on simplifying financial services and ensuring compliance with regulatory requirements through its Regulatory Solutions Team.

In Short

• Analyze transactional alerts for suspicious activities.
• Prepare investigation files for escalation.
• Support AML operational routines.
• Identify high-risk networks.
• Ensure compliance with AML regulations.
• Work with a diverse and inclusive team.
• Engage in discussions with various stakeholders.
• Utilize data analysis skills.
• Participate in a language learning program.
• Enjoy equity and health benefits.

Requirements

• Bachelor’s Degree.
• 3+ years in AML monitoring or compliance.
• Experience in AML investigations.
• Knowledge of suspicious operation reports.
• Decision-making autonomy.
• Understanding of SARLAFT guidelines.
• Attention to detail and data-driven mindset.
• Advanced Spanish and upper-intermediate English.
• Analytical background with data manipulation skills.
• Strong communication skills.

Benefits

• Equity at Nubank.
• Health insurance.
• 15 workdays of vacation.
• Language learning program.
• Parental leaves.