Financial Crime Specialist Nubank was born with the mission to fight complexity and empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. The Financial Crime team has a critical role in our mission: supporting the company's growth by identifying money laundering and terrorist financing risks that Nubank faces in Colombia, designing and implementing controls to protect Nu Colombia from such risks. The Financial Crime team is responsible for shielding Nu to comply with regulations and mitigate the risks associated with illegal activities. Key Responsibilities - Collaborate with AML teams to review and assess AML monitoring and analysis processes. - Work with the AML Governance team on updates to the risk matrix, aligning with regulatory guidelines. - Ensure adherence to regulatory timeframes and report quality, driving continuous process improvements in suspicious activity reporting. - Review and provide recommendations on the filing of suspicious activity reports. - Deliver timely and comprehensive AML core metrics to senior leadership, enabling informed decision-making. Requirements - (5-7) years of experience in AML Risk Management. - Strong knowledge of SARLAFT regulation (at least 150 hours). - Proven experience analyzing alerts and reporting suspicious operations. - Knowledge of analytical processes is a plus (experience in analytics and designing AML alert systems). - Great business acumen and ability to make strategic and operational decisions. - Ability to work as a team and negotiate with different third parties. - Knowledge of testing compliance processes. About Us We strive to build products and experiences for everyone who wants to take control over their finances, which is why we build diverse teams that rise up to the challenge. We are a team of creative people in technology, and we hire under equal opportunity, irrespective of gender, ethnicity, religion, sexual orientation or background. Everyone new to the team and our current staff will be working from home for 7-8 weeks and 1 week at the office (Bogotá).