## About NuBank
NuBank is one of the world’s largest digital financial services platforms, with approximately 80 million customers across Brazil, Mexico, and Colombia. As a technology leader, NuBank applies innovation to provide financial solutions for individuals and SMEs that are simple, intuitive, convenient, affordable, and people-focused. Driven by its mission to reduce complexity and enable individuals, NuBank is widening access to financial services across Latin America—linking profit with purpose to create value and deliver meaningful impact in the communities it serves. For more information, visit https://www.nu.com.co.

## Our Regulatory Solutions Team
Our Regulatory Solutions Team supports NuBank’s sustainable growth by ensuring regulatory compliance for AML Ops activities, challenging the status quo through:

– Delivering the best client experience throughout the AML Ops process, upholding the highest standards for customer data quality and due diligence, in line with applicable regulators and internal policies.
– Reviewing and analyzing transactional AML alerts produced by the AML transaction monitoring system to detect suspicious activity—helping foster a more ethical and fair society, while also recognizing that this work is essential to NuBank’s long-term growth and development.

We are committed to being diligent, flexible, and resilient—consistent with Nu’s principles.

## Role Overview
To support this mission, our Operational Squad—AML Ops—works to protect NuBank from criminal activity, help prevent the laundering of illicit funds into Colombia’s economy, comply with all required regulations, and maintain business continuity.

As an AML Ops Analyst (Transactional Monitoring), you will be expected to:
– Investigate transactional alerts generated by the AML transaction monitoring system to identify suspicious cases.
– Prepare thorough investigation files for escalation to the AML & Compliance Local Forum.
– Strengthen the AML team by aligning with the responsibilities of both a financial institution and a real-sector company.
– Produce advanced reporting to promptly notify the relevant Colombian authorities (UIAF) of potential money laundering or terrorist financing activity.
– Detect potential money laundering networks and escalate appropriately.
– Apply FIU typologies.
– Support and value the sharing of Nu’s values and culture.

## What We’re Looking For
We are seeking an experienced AML Ops Analyst with:
– A Bachelor’s degree.
– 2 years of experience monitoring transactional AML alerts and/or working in compliance functions related to transactional monitoring.
– Experience in AML investigations and network analysis.
– Knowledge of the structure and content of suspicious activity reports to the UIAF.
– Strong understanding of the specific regulations for the role and the ability to apply them in day-to-day work.
– Upper-intermediate English.
– Strong attention to detail, a data-driven approach, and a results-oriented mindset.
– Knowledge of sanctions and KYC processes related to AML.
– Excellent communication skills, with the ability to engage in discussions with people from diverse backgrounds and cultures.

## Location and Core Benefits
This role is based in Bogotá, Colombia. Core benefits include:
– Health and life insurance
– Opportunity to earn equity
– NuLanguage (language learning program)
– Parental leave
– NuCare (employee assistance program)
– Gym partnership

## Our Nu Way of Working
We use a hybrid work model. Work cycles may last from two to three months depending on business needs. For every eight to twelve weeks of remote work, you will be in the office. Learn more here.

## Diversity & Inclusion at NuBank
We aim to build products for everyone, and we create strong, diverse teams to meet the challenge. We are a group of highly creative technology professionals and we hire based on equal opportunity, regardless of gender, ethnicity, religion, sexual orientation, or background. We are proud that 30% of NuBank employees identify as part of the LGBTQ+ community, and that women make up 40% of our team across all roles and seniority levels. We are a low-process organization that values human connection, which is central to our culture. At NuBank, everyone is encouraged to speak up, participate, grow, and share ideas.