Sanctions and AML Analyst

About This OpportunityWe are looking for a talented individual to join our team as a Risk & Compliance Manager. In this role, you will be responsible for overseeing our global case management program for third-party due diligence. The successful candidate will have a deep understanding of international sanctions regulatory landscapes and AML/ABC...

Regulatory Solutions Analyst PositionNubank is a leading digital banking platform that aims to simplify financial services and empower people. Our Regulatory Solutions Team plays a critical role in ensuring Nubank's AML process and regulatory routines comply with local and international regulations.This involves analyzing PEP conditions, executing robust KYC...

About NubankWe are a leading digital banking platform serving millions of customers across Brazil, Mexico, and Colombia. Our mission is to empower people by reinventing financial services.The Regulatory Solutions Team plays a critical role in supporting our sustainable growth by ensuring compliance with local and international regulatory requirements. We...

Our Regulatory Solutions Team is responsible for supporting Nu's sustainable growth, ensuring the AML process and regulatory routines are in compliance with local and international regulatory requirements. We challenge the status quo through promoting best customer experience, executing AML operational routines, and being diligent, flexible, and resilient...

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 Regulatory Solutions Team Our mission is to support Nu's...

Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by the regulators. The position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations for Latam responsible for enforcing internal strategies, policies, procedures, processes...

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 Regulatory Solutions Team Our mission is to support Nu's...

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 Regulatory Solutions Team Our mission is to support...

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 Regulatory Solutions Team Our mission is to support...

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 Regulatory Solutions Team Our mission is to support Nu's...

As a RegSol - KYC Ops Analyst at Nu, you will be responsible for safeguarding the company against illegal activities related to money laundering and terrorist financing.About the Role:This is a unique opportunity to join our Regulatory Solutions Team and contribute to our mission of empowering people in their daily lives by reinventing financial services.You...

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 Regulatory Solutions Team Our mission is to support Nu's...

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 Regulatory Solutions Team Our mission is to support Nu's...

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 Regulatory Solutions Team Our mission is to support Nu's...

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.coOur Regulatory Solutions TeamOur mission is to support Nu's...

Nubank OverviewNubank is one of the world's largest digital financial services platforms, with around 54 million customers across Brazil, Mexico, and Colombia. Our goal is to create new financial solutions that are simple, intuitive, convenient, low-cost, and human.Regulatory Solutions TeamOur mission is to support Nu's sustainable growth by ensuring AML...

Nubank, a world-class digital banking platform, is hiring an AML Operations Analyst to support its mission to fight complexity and empower people. The successful candidate will analyze PEP condition in prospects and customers with additional risks involved, execute robust KYC profiles, and collaborate in investigations and process reviews.The ideal candidate...

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.coOur Regulatory Solutions Team Our mission is to support Nu's...

Please note this position is available to fill in Bogota, Colombia OR San Jose, Costa Rica.The International AML Issue and Audit Management Senior Analyst is a seasoned professional role. Requires in-depth understanding of how the AML function collectively integrates within other sub-functions and areas. It coordinates and contributes to the objectives of...

Nu is a digital banking platform that serves millions of customers across Brazil, Mexico, and Colombia. Our Regulatory Solutions Team plays a crucial role in ensuring the AML process and regulatory routines are compliant with local and international requirements.Job Description:We are seeking an experienced RegSol - KYC Ops Analyst to join our team.The...