[Inicio Inmediato] Regulatory Solutions Senior Analyst- Quality Assurance...

Regulatory Solutions Senior Analyst - Quality Assurance

About Nubank

Nu was born in 2013 with the mission to fight complexity to 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. For more information, visit www.nu.com.co.

Our Ops Defense Team / Requirements

Our mission is to support Nu’s sustainable growth by 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 for our fanatic customers, ensuring a high-quality standard of client data and its regulatory adherence
• Executing AML operational routines including but not limited to KYC, PEPs, Sanctions, Enhanced Due Diligence, Transactional Analysis, contributing to an ethical and fair society and supporting solid growth and development of Nubank
• Being diligent, flexible, and resilient in line with Nu's principles

To accomplish that, the Quality Assurance team within Ops Defense is charged with safeguarding Nu against exposure to illegal activities related to ML / TF by validating the integrity and consistency of AML / CFT and regulatory processes, adhering to AML Governance guidelines, and ensuring business continuity.

As a Quality Assurance Sr. Analyst, you’re expected to

We’re looking for an experienced QA Sr. Analyst who has / is

Core Benefits

Diversity & Inclusion at Nubank

We hire under equal opportunity, irrespective of gender, ethnicity, religion, sexual orientation, or background. We value diverse teams and inclusive culture. The position is based in Bogotá, Colombia. Nubank continues to hire for all open roles; interviewing and onboarding are done virtually. New teammates will work from home for 7-8 weeks and then 1 week in the office (Bogotá).

Location

Bogotá, Cundinamarca, Colombia

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