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Anti Money Laundering SpecialistResponsibilitiesCoordinate with AML Analytics and AML Operations teams to review and critically assess AML monitoring and analysis processesCollaborate with the AML Governance team on updates to the risk matrix, in alignment with SFC guidelines and recommended methodologyEnsure adherence to regulatory timeframes and report quality, while driving continuous process improvements in suspicious activity reportingReview and provide well-founded recommendations on the filing of suspicious activity reportsDeliver timely and comprehensive AML core metrics to senior leadership,



enabling informed decision-makingQualifications5-7 years experience in AML Risk ManagementStrong and certified knowledge of SARLAFT regulation (at least 150 hours)Proven and robust experience with analyzing alerts and reporting suspicious operationsKnowledge of analytical processes is a plus (experience in analytics and designing AML alert systems)English level – fluent or upper intermediateGreat business judgment and ability (and interest) to make both strategic and operational decisionsAbility to work as a team and negotiate with different third partiesKnowledge of testing compliance processesLocationThe position is based in Bogotá, Colombia.Core BenefitsEquity at NubankHealth insuranceVacations of 15 workdaysNu Language – Language learning programParental leavesEqual Opportunity EmployerWe 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/1b1nbd

📌 Aml Specialist (Bogotá)
🏢 Nubank
📍 Bogotá