AML Support Senior Analyst- Analytics [27 / 09 / 2025]...

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 our institutional page.

Our Financial Financial Crime (FinCrime) Team

The FinCrime Team has a very special role in our mission : support the company’s growth by identifying the money laundering and terrorist financing (ML / TF) risks that Nubank faces in Colombia, designing and implementing controls to protect Nu Colombia from such risks. The Financial Crime team is in charge of shielding Nu to comply with regulations and mitigate the risks associated with illegal activities.

As an AML Support Senior Analyst- Analytics, you'll be expected to :

• Support enhancing, monitoring, and maintaining an expert rules system for anti-money laundering alerts to reduce the alert volumes to be sent over and prioritize cases for AML operations analysts.
• Acquire AML and data analysis proficient knowledge to identify challenges and opportunities in the AML program and leverage analytics and automation tools to address them.
• Create risk models, hypothesis testing, and alerts forecasting to enable the company to be protected and compliant while making pro-business and customer-centric decisions. Apply machine learning / AI for data modeling.
• Emulate scenarios that help identify money laundering activity.
• Develop segmentation model building projects using machine learning and statistical analysis techniques.
• Produce and maintain proper documentation of models and tools deployed.
• Collaborate with the design and establishment of processes for agile execution of threshold tuning projects per approved methodology that allow for proper performance while maintaining documentation necessary for compliance testing, internal audit, and regulators validation.
• Partner with our engineers, data scientists, designers, and business partners to coordinate and prioritize tasks involving your analysis and developments.
• Prepare data storytelling and visualization using key performance metrics for senior management and business partners for presentation, forecasting, and further analysis.
• Work as part of a team of data analysts supporting automation tools development for Anti-Money Laundering (AML) Processes and Data Integrity projects, including requesting, profiling, extracting, analyzing, testing, and reviewing data.
• Review data quality to ensure reports and analyses are meaningful and accurate.
• Work with Business Analysts to complete data mapping within project deliverable timelines.
• Work with Analytics Engineers collaborating with specification, design, and implementation data architecture solutions for AML systems.

We are looking for an AML Support Senior Analyst- Analytics who has :

The position is based in Bogotá, Colombia.

Core Benefits :

Diversity and Inclusion at Nu

We want to build products and experiences for everyone who wants to take back control over their finances, that’s why we build strong and diverse teams that rise up 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 our team recognize themselves as part of the LGBTQ+ community, and 40% of our team identify as women, in all positions and seniority levels. We are a very process-light organization that values human interactions, and that is a very important part of our culture. At nu, everyone has the opportunity to speak up and participate, grow and share ideas.

Nubank continues to hire for all open roles, all interviewing and onboarding is done virtually. Everyone new to the team and our current staff will be working from home for 7-8 weeks and 1 at the office (Bogotá).

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