**About Nubank**
**Our Regulatory Solutions Team**
Our mission is to support Nu's sustainable growth, ensuring the AML process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through:
- Promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence;
- Execute AML operational routines including but not limited to KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA/CRS, Transactional Analysis, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of Nubank.
- Being diligent, flexible, and resilient, according to Nu's principles!
To accomplish that, the **AML/CFT Ops** team is charged with safeguarding Nu against illegal activities related to ML/TF by executing the Transactional Analysis process, adhering to the required guidelines established by AML Governance, and ensuring the continuity of our business.
**As a AML/CFT Ops Specialist, you're expected to**:
- Define end-to-end operational workflows for AML/CFT related processes
- Develop AML policies, procedures, and manuals to ensure compliance and operational efficiency.
- Analyze AML/CFT related alerts (PEPs, Sanctions, Transactional Monitoring)
- Prepare investigation files, in a thorough and detailed manner, to escalate them to the AML & Compliance Forum as needed.
- Identify operational efficiencies/opportunities, to subsequently lead end-to-end implementation.
**We're looking for an experienced AML/CFT Ops Specialist who has**:
- Bachelor's Degree.
- Able to meet deadlines and is flexible to adapt to ever changing conditions.
- 5+ years experience in AML related processes such as Transactional Monitoring, PEPs, Sanctions, etc.
- Previous experience in investigations related to AML and high-complexity network analysis.
- Autonomy to make decisions that impact customers and Nu, based on AML policies.
- Solid understanding of the specific local and global regulations applicable to AML.
- Languages: Advanced or native Spanish speaker and advanced English
- Great communication skills; enjoys engaging in discussions with people from different backgrounds and cultures.
**Core Benefits**
- Equity at Nubank
- Health insurance
- Vacations of 15 workdays
- NuLanguage - Language learning program
- Parental leaves
**Diversity & Inclusion at Nubank**
We want to have a product for everyone, and we build strong and diverse teams that rise to the challenge.
We are a team of the most creative people in technology, and we hire under equal opportunity, irrespective of gender, ethnicity, religion, sexual orientation, or background.
We are proud to say that 30% of Nubankers recognize themselves as part of the LGBTQ+ community, and 40% of our team comprises women in all positions and seniority levels.
We are a very process-light organization that values human interactions, and that is an essential part of our culture.
At Nubank, everyone has the opportunity to speak up and participate, grow, and share ideas.