h3 strong AML Specialist nbsp; br br About Us /strong /h3 p data-renderer-start-pos= 1491 data-local-id= 53f677ae-3f46-49aa-9ff3-4a7175b85ff8 span data-highlighted= true data-vc= highlighted-text Nu /span is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building. /p p data-renderer-start-pos= 1825 data-local-id= 8fcee9b0-fa7c-4771-b6d3-7d1d8f80e22c Listed on the New York Stock Exchange (NYSE: span data-highlighted= true data-vc= highlighted-text span class= _kqswh2mm span class= _5pioz8co _189e1dm9 _1il9buyh _19lc184f _d0altlke data-testid= definition-highlighter NU /span /span /span ), we combine proprietary technology, data intelligence, and an efficient operating model to deliver financial products that are simple, accessible, and human. /p p data-renderer-start-pos= 2035 data-local-id= 425d0a10-150d-42f8-a8f9-d1feebbf8c7b Our impact has been recognized by global rankings such as Time 100 Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Bank. Visit our institutional page nbsp; span class= _80om1qgj _1e0c1nu9 data-testid= smart-link-draggable-inline data-ssr-placeholder= 0vDZ-:EfLS5:z8NN7:qz-Pe:OP-5u-0 span data-inline-card= true data-card-url= https://international.nubank.com.br/careers/ data-annotation-inline-node= true data-renderer-start-pos= 2214 data-annotation-mark= true span class= loader-wrapper span class= hover-card-trigger-wrapper data-testid= hover-card-trigger-wrapper a class= _1yt4x7n9 _2rko1ssi _v56415x0 _1e0c1nu9 _16d9qvcn _syaz13af _1rkwglyw _4cvx1w55 _19itia51 _bfhkhp5a _1a3b1r31 _4fprglyw _5goinqa1 _9oik1r31 _1bnxglyw _jf4cnqa1 _1nrm1r31 _c2waglyw _1iohnqa1 _uizt1kdv _nt751r31 _49pcglyw _1hvw1o36 _1372tlke _7ehiw5lj _1j5pglyw _1di615s3 href= https://international.nubank.com.br/careers/ data-testid= inline-card-resolved-view span class= _19itglyw _vchhusvi _r06hglyw _o5721jtm _1nmz9jpi _16d9qvcn _ca0qv77o _u5f31b66 _n3tdv77o _19bv1b66 data-testid= inline-card-icon-and-title span class= _19itglyw _vchhusvi _r06hglyw Careers at Nu - Join our team! /span /span /a /span /span /span /span /p h4 About strong data-renderer-mark= true the Role /strong /h4 p The FinCrime Team has a very special role in our mission: support the company’s growth by identifying the money laundering and terrorist financing (ML/TF) risks that Nubank faces in Colombia, designing and implementing controls to protect Nu Colombia from such risks. The Financial Crime team is in charge of shielding Nu to comply with regulations and mitigate the risks associated with illegal activities. /p p strong Responsibilities /strong /p ul li Deliver timely and comprehensive AML core metrics to senior leadership, enabling informed decision-making. /li li Coordinate with the AML Analytics and AML Operations teams to review and critically assess AML monitoring and analysis processes /li li Collaborate with the AML Governance team on updates to the risk matrix, in alignment with the SFC’s guidelines and recommended methodology. /li li Ensure adherence to regulatory timeframes and report quality, while driving continuous process improvements in suspicious activity reporting. /li li Review and provide well-founded recommendations on the filing of suspicious activity reports. /li li Design and review data quality controls to identify early warning signs and coordinate solutions with different stakeholders. /li /ul h4 id= 5.-Qualifications data-local-id= 715245d6-8ac5-4855-bf46-3c309c445c11 data-renderer-start-pos= 2905 strong data-renderer-mark= true Qualifications /strong /h4 ul li 5-7 years experience in AML Risk Management. /li li Strong and certified Knowledge of SARLAFT regulation. (At least 150 hours) /li li Proven and robust experience with analyzing alerts