AML Analyst Job Description Nu was born with a mission to combat complexity and empower people in their daily lives by reimagining financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. Job Responsibilities: - Analyze transactional alerts generated by the AML transaction monitoring system to identify suspicious activities. - Prepare investigation files to escalate them to the AML & Compliance Local Forum as needed. - Strengthen the AML Ops team so it is aligned with our responsibilities as a financial institution. - Identify high-risk networks and escalate complex cases. Requirements: - Bachelor's Degree. - Two years of experience in monitoring transactional AML alerts and/or in compliance areas in processes related to AML transactional monitoring. - Previous experience in investigations related to AML and high-complexity network analysis. - Knowledge of the composition of the suspicious operation report to the UIAF. - Autonomy to make decisions impacting customers and Nu based on AML policies. - Solid understanding of specific regulations applicable to transactional monitoring analysis following SARLAFT guidelines and expectations. - Attention to detail, data-driven, results-oriented. - Languages: Advanced or native Spanish speaker and upper-intermediate/advanced English. - A solid analytical background is desired; must be comfortable manipulating data. Benefits: - Equity at Nubank. - Health insurance. - Vacations of 15 workdays. - Nu Language - Language learning program. - Parental leaves. Join Our Community: We value diversity and inclusion. Our goal is to build products and experiences for everyone who wants to take back control over their finances. We hire under equal opportunity, irrespective of gender, ethnicity, religion, sexual orientation, or background. Our culture emphasizes human interactions and participation. Everyone has the opportunity to speak up and contribute. At Nu, we're proud to have a diverse team that reflects the communities we serve.