Job summary We are looking for a Regulatory Solutions AML Ops Analyst to join our team in Bogotá, Colombia. As a key member of our AML Ops team, you will be responsible for analyzing transactional alerts, preparing investigation files, and strengthening our team's capabilities. Qualifications - Bachelor's Degree - 2 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 that impact customers and Nu, based on AML policies - Solid understanding of the specific regulations applicable to the 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. Programming is not required, but candidates need to display interest in learning basic data analysis skills (e.g., SQL) - Great communication skills; enjoys engaging in discussions with people from different backgrounds and cultures Responsibilities - Analyze the transactional alerts generated by the AML transaction monitoring system to identify suspicious situations - Prepare all the investigation files to escalate them to the AML & Compliance Local Forum as needed - Strengthen the AML Ops team so that it is aligned with our responsibilities as a financial institution - Identify high-risk networks, and be able to do escalations of high-complexity cases Benefits - Equity at Nubank - Health insurance - Vacations of 15 workdays - Nu Language - Language learning program - Parental leaves Desired requirements - Great communication skills; enjoys engaging in discussions with people from different backgrounds and cultures - Autonomy to make decisions that impact customers and Nu, based on AML policies - Knowledge of the composition of the suspicious operation report to the UIAF - Previous experience in investigations related to AML and high-complexity network analysis Skills - Attention to detail, data-driven & results-oriented - Autonomy to make decisions that impact customers and Nu, based on AML policies - Great communication skills; enjoys engaging in discussions with people from different backgrounds and cultures - Knowledge of the composition of the suspicious operation report to the UIAF Core Benefits - Equity at Nubank - Health insurance - Vacations of 15 workdays - Nu Language - Language learning program - Parental leaves Location Bogotá, Colombia Language English Descripción del trabajo Lorem ipsum dolor sit amet , consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare. Donec lacinia nisi nec odio ultricies imperdiet. Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula. Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit , at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus. Obtén acceso completo Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños. Inscríbete ahora