About Nu
Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services.

Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns.

Nu’s impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks.

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About the Role
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.
Responsibilities
- Deliver timely and comprehensive AML core metrics to senior leadership, enabling informed decision-making.
- 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.
- Design and review data quality controls to identify early warning signs and coordinate solutions with different stakeholders.

Qualificati

📌 AML Specialist (Bogotá)
🏢 Nubank
📍 Bogotá