## About NuBank
NuBank is one of the world’s largest digital financial services platforms, serving around 80 million customers across Brazil, Mexico, and Colombia. As a technology leader, NuBank uses innovation to deliver financial solutions for individuals and SMEs that are simple, intuitive, convenient, affordable, and centered on people. Guided by its mission to reduce complexity and empower individuals, NuBank is expanding access to financial services throughout Latin America—turning profit into purpose to create value and generate 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 compliance with regulations for AML Ops activities, challenging the status quo through:

– Delivering the best client experience throughout the AML Ops process, maintaining the highest standards for customer data quality and due diligence in line with relevant regulators and internal policies.
– Reviewing and analyzing transactional AML alerts generated by the AML transaction monitoring system to identify suspicious activity—helping promote a more ethical and fair society, while also recognizing the importance of this work for NuBank’s long-term growth and development.

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

## Role Overview
To support this mission, our Operational Squad—AML Ops—works to protect NuBank from criminal activity, help prevent illicit funds from being laundered into Colombia’s economy, meet all required regulatory obligations, and ensure 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 detailed investigation reports for escalation to the AML & Compliance Local Forum.
– Strengthen the AML team by aligning with the responsibilities of both a financial institution and a company in the real sector.
– Produce advanced reporting to promptly notify the relevant Colombian authorities (UIAF) of suspected money laundering or terrorist financing.
– Identify potential money laundering networks and escalate appropriately.
– Apply FIU typologies.
– Support and value sharing 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 roles related to transactional monitoring.
– Experience in AML investigations and network analysis.
– Knowledge of the structure and content of suspicious activity reports submitted to the UIAF.
– A strong understanding of the regulations specific to the role and the ability to apply them in day-to-day work.
– Upper-intermediate English.
– Strong attention to detail, a data-driven mindset, and a results-oriented approach.
– 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 can last 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’re proud that 30% of NuBank employees identify as part of the LGBTQ+ community, and that women make up 40% of our team across all functions and seniority levels. We’re 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.