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AML Specialist: Financial Crime Risk Mitigation Expert
hace 1 mes
Nu, a leading digital banking platform, is seeking an AML Specialist (Governance) to join its FinCrime Team in Colombia. As a key member of this team, you will play a crucial role in supporting the company's growth by identifying and mitigating money laundering and terrorist financing risks associated with Nubank's operations in Colombia.
Company Overview
Nu was born in 2013 with a mission to fight complexity and empower people in their daily lives by reinventing financial services. With a presence in Brazil, Mexico, and Colombia, Nu serves millions of customers across these markets.
The FinCrime Team is responsible for shielding Nu from ML/TF risks and ensuring compliance with regulations. As an AML Specialist, you will work closely with the team to:
- Support the effective operation of SARLAFT stages and elements;
- Apply methodologies for identifying, measuring, controlling, and monitoring new risks and typologies;
- Provide support for audits, regulatory entities, and reporting processes;
- Develop, update, and maintain policies, procedures, and documentation of the AML program;
- Collaborate with KYC Ops and AML Ops teams to ensure best practices in AML matters.
Job Description
This role involves working as part of the FinCrime Team to identify and mitigate ML/TF risks associated with Nubank's operations in Colombia. You will be responsible for:
- Supporting the AML team to ensure the effective operation of all SARLAFT stages and elements;
- Applying methodologies defined by Nu for identifying, measuring, controlling, and monitoring new risks and typologies;
- Supporting the AML-related requirements for audits, regulatory entities, and reporting processes;
- Developing, updating, and maintaining policies, procedures, and documentation of the AML program;
- Collaborating with KYC Ops and AML Ops teams to ensure best practices in AML matters.
Required Skills and Qualifications
To succeed in this role, you will need:
- A minimum of 3-4 years of experience in AML or Risk Management;
- Knowledge of SARLAFT regulation;
- An understanding of analytical processes is desirable;
- Excellent English language skills (Intermediate level);
- Great business judgment and ability to make strategic and operational decisions;
- Ability to work as a team and negotiate with different third parties;
- Knowledge of testing compliance processes;
- Ability to work under pressure and in agile project environments;
- Excellent problem-solving skills with effective attention to detail.
Benefits
Nubank offers a comprehensive benefits package, including:
- Equity participation;
- Health insurance;
- Vacations of 15 workdays;
- NuLanguage - Language learning program;
- Parental leaves.
Estimated Salary: $45,000 - $60,000 per annum, depending on location and experience.
