AML Specialist
Nubank
AML Specialist at Nubank is a full time role based in Remote · Worldwide (remote). It was published on 20 July 2026 and was open at last check.
| Role | AML Specialist |
|---|---|
| Company | Nubank |
| Location | Remote · Worldwide (remote) |
| Employment type | Full Time |
| Published | 20 July 2026 |
| Status | Open at last check |
About Nu
Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services.
Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns.
Nu’s impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks.
Visit our Institutional Page
About the Role
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.
Responsibilities
- Deliver timely and comprehensive AML core metrics to senior leadership, enabling informed decision-making.
- Coordinate with the AML Analytics and AML Operations teams to review and critically assess AML monitoring and analysis processes
- Collaborate with the AML Governance team on updates to the risk matrix, in alignment with the SFC’s guidelines and recommended methodology.
- Ensure adherence to regulatory timeframes and report quality, while driving continuous process improvements in suspicious activity reporting.
- Review and provide well-founded recommendations on the filing of suspicious activity reports.
- Design and review data quality controls to identify early warning signs and coordinate solutions with different stakeholders.
Qualifications
- 5-7 years experience in AML Risk Management.
- Strong and certified Knowledge of SARLAFT regulation. (At least 150 hours)
- Proven and robust experience with analyzing alerts and reporting suspicious operations
- Experience with data quality is a plus.
- Knowledge of analytical processes (Experience in analytics and designing AML alert systems)
- English Level - Fluent / Upper intermediate
- Great business judgment and ability (and interest) to make, both, strategic and operational decisions.
- Ability to work as a team and negotiate with different third parties.
- Knowledge of testing compliance processes.
- Good communication skills and ability to deal with different types of stakeholders
Location & Work Model
- Hybrid 2-3 times/week: Our hybrid work model brings us to the office at least twice a week, on strategic days designed to maximize team connection and collaboration.
- This position is based in Bogota, Colombia
Benefits
- Chance of earning equity at Nu
- Extended maternity and paternity leaves
- Health and life insurance
- NuCare - Our mental health and wellness assistance program
- Nucleo - Our learning platform of courses
- NuLanguage - Our language learning program
- Vacations of 15 workdays
- Gym partnership
- Work-from-home Allowance
- Parental Consultancy
- Relocation Assistance Package, if applicable
Our recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.
Create your free OnJob profile to apply — we'll take you to Nubank's application after sign-up. · Posted 20 Jul 2026.
AML Specialist at Nubank — questions answered
What does the AML Specialist role at Nubank pay?
Nubank does not publish a salary on this AML Specialist listing, so OnJob shows no figure for it rather than an estimate. For what this role pays across the market, the OnJob salary guides aggregate the live listings that do disclose pay.
Is the AML Specialist role at Nubank remote?
Yes — Nubank advertises this AML Specialist role as remote, tied to Remote · Worldwide, and it is listed as full time work. Remote terms come from the employer's own posting, so confirm the expected working hours, timezone and any on-site days with Nubank before you apply.
Is the AML Specialist role at Nubank still open?
The AML Specialist posting at Nubank was open at OnJob's last check of the employer's careers page, having been published on 20 July 2026. OnJob re-checks source listings on each build and marks a role closed once it disappears, but listings can close without notice, so the employer's own page is the final word.
How do you apply for the AML Specialist role at Nubank?
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