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
Millions of people trust Nu with their money every day. Protecting that trust — and the integrity of the financial system around it — is the work of our Ops Defense team.
As an AML/CFT Ops Analyst, you'll investigate the transactional alerts our monitoring systems raise,
decide what is genuinely suspicious, and build the case files that regulators and auditors rely on. Your judgment directly shapes how Nu detects money laundering and terrorist financing in Colombia.
The work is analytical and high-stakes, and increasingly involves crypto and virtual asset flows. Beyond individual cases, you'll help sharpen the system itself — tuning scenarios and thresholds so we surface more of what matters and less of what doesn't.
Compliant operations are a driving force behind Nu's growth, and this role sits at the center of that.
You'll be responsible for
- Analyze transactional alerts generated by Nu's AML monitoring system to identify suspicious activity, including crypto and virtual asset flows.
- Investigate AML cases end to end, applying network analysis, escalating where needed, and preparing complete investigation files.
- Document rationale and decisions with the qualit
📌 AML/CFT Ops Analyst (Bogotá)
🏢 Nubank
📍 Bogotá
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