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About Us:
Our Financial Financial Crime (FinCrime) Team

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.

As an Anti Money Laundering Specialist you'll be expected to:
- Coordinate with the 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 the SFC’s 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.

We are looking for an AML Specialist - who has:
- (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 / 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.

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

Diversity and Inclusion at

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📌 Aml Specialist (Bogotá)
🏢 Nu Pagamentos
📍 Bogotá