The Anti Money Laundering Specialist is responsible for ensuring the company's compliance with regulations and protecting it from illegal activities. This role plays a crucial part in the mission to fight complexity and empower people in their daily lives by reinventing financial services. Job Description - Coordinate with AML Analytics and AML Operations teams to review AML monitoring and analysis processes. - Collaborate with the AML Governance team on updates to the risk matrix, aligning with guidelines. - Ensure compliance with regulatory timeframes and report quality, while improving suspicious activity reporting processes. - Review and recommend actions on suspicious activity reports. - Provide AML core metrics to senior leadership for informed decision-making. Required Skills and Qualifications - 5-7 years of experience in AML Risk Management. - Certified knowledge of SARLAFT regulation (minimum 150 hours). - Experience analyzing alerts and reporting suspicious operations. - Knowledge of analytical processes is a plus, including designing AML alert systems. - Fluent or upper intermediate English proficiency. - Strong business judgment, strategic and operational decision-making skills. - Ability to work collaboratively and negotiate with third parties. - Knowledge of compliance testing processes. Benefits - Equity at Nubank - Health insurance - 15 workdays of vacation - Nu Language learning program - Parental leave Diversity and Inclusion We aim to build inclusive products and experiences by fostering diverse teams. We hire based on merit, regardless of gender, ethnicity, religion, sexual orientation, or background. Remote Work Policy New and current staff will work from home for 7-8 weeks, with 1 day per week in the Bogotá office.