AML COMPLIANCE EXPERT - [SD-662]

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 gende...