Nu Colombia is seeking an AML/CFT Ops Analyst to investigate transactional alerts, determine suspicious activity, and build regulatory-compliant case files. The role focuses on improving monitoring, tuning scenarios, and partnering with cross-functional teams. It is an onsite role in Bogotá, Colombia.
The adecuado candidate has 3+ years in AML, experience with crypto flows, and fluency in Spanish and English. Strong analytical skills and SQL/Python interest are plus points.