Nubank in Bogotá, Colombia seeks an AML/CFT Ops Analyst to join the Onsite Ops Defense team. You will investigate transactional alerts from our AML monitoring system, decide on suspicious activity, and build case files for regulators and auditors, directly impacting how Nubank detects financial crime.
The role combines analytical work with high stakes, including crypto flows, system tuning of scenarios and thresholds, and delivering compliant, scalable processes to support Nubank's growth and
📌 AML/CFT Ops Analyst (Bogotá)
🏢 Nubank
📍 Bogotá
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.