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Data Analyst - AML - Remote

Posted 9 hours ago
Data Analysis
Full Time
Brazil

Overview

As a Data Analyst - AML at Nu, you will improve and sustain expert rule systems designed for anti-money laundering alerts, utilizing analytics and automation tools to support the company's compliance and decision-making processes.

In Short

  • Improve anti-money laundering alert systems.
  • Develop expertise in AML and data analysis.
  • Enable data-driven decision-making.
  • Tune monitoring thresholds.
  • Work with Big Data solutions.
  • Ensure data quality for reports and analyses.
  • Prepare data storytelling and visualization.
  • Collaborate with teams on AML processes.
  • Create reports and dashboards for decision-making.
  • Collaborate with engineers and data scientists.

Requirements

  • Solid analytical background with SQL knowledge.
  • Ability to tackle complex problems.
  • Great business judgment and decision-making skills.
  • Experience in project management and business analysis.
  • Full professional proficiency in English.

Benefits

  • Chance of earning equity at Nubank.
  • Food/Meal Card benefits.
  • Public Transportation Commuting Benefit.
  • NuCare assistance programs.
  • Life, Medical, and Dental Insurance.
  • Language Course Program.
  • Learning platform access.
  • Extended Parental Leave and Daycare Allowance.
  • Work-from-home Allowance.
  • Gym Partnerships.
  • 30 days of paid vacation.
Nubank logo

Nubank

Nubank, founded in 2013, is a leading digital banking platform dedicated to simplifying financial services and empowering individuals in their daily lives. With a strong presence in Brazil, Mexico, and Colombia, Nubank serves millions of customers and is committed to innovation and security in the financial sector. The company fosters a collaborative and multidisciplinary work environment, emphasizing the importance of security and compliance while providing a range of employee benefits and a flexible hybrid work model.

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