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Anti Money Laundering Specialist

Responsibilities

- Coordinate with AML Analytics and AML Operations teams to review and critically assess AML monitoring and analysis processes
- Collaborate with the AML Governance team on updates to the risk matrix, in alignment with SFC guidelines and recommended methodology
- Ensure adherence to regulatory timeframes and report quality, while driving continuous process improvements in suspicious activity reporting
- Review and provide well-founded recommendations on the filing of suspicious activity reports
- Deliver timely and comprehensive AML core metrics to senior leadership, enabling informed decision-making

Qualifications

- 5-7 years experience in AML Risk Management
- Strong and certified knowledge of SARLAFT regulation (at least 150 hours)
- Proven and robust experience with analyzing alerts and reporting suspicious operations




- Knowledge of analytical processes is a plus (experience in analytics and designing AML alert systems)
- English level – fluent or upper intermediate
- Great business judgment and ability (and interest) to make both strategic and operational decisions
- Ability to work as a team and negotiate with different third parties
- Knowledge of testing compliance processes

Location

The position is based in Bogotá, Colombia.

Core Benefits

- Equity at Nubank
- Health insurance
- Vacations of 15 workdays
- Nu Language – Language learning program
- Parental leaves

Equal Opportunity Employer

We are an equal opportunity employer. We hire under equal opportunity, irrespective of gender, ethnicity, religion, sexual orientation or background.

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Postúlate en Kit Empleo: kitempleo.com.co/empleo/1azbtp

📌 Aml Specialist (Bogotá)
🏢 Nubank
📍 Bogotá