AML Ops Analyst

As an AML Ops Analyst at Nubank, you will be responsible for ensuring the sustainable growth of Nubank by supporting the regulatory demands of AML Ops operations routines. You will analyze transactional AML Alerts, financial transactions, and data to identify suspicious situations and provide detailed recommendations. You will also prepare investigation files, strengthen the AML Ops team, and perform quality reviews to satisfy regulatory requirements.

Requirements

• Excellent reporting skills, particularly for regulatory reporting
• Proactive and autonomous with an interest in owning operational routines and creating processes
• Ability to meet deadlines and adapt to changing conditions
• Good communication skills in Spanish and/or English
• Strong sense of integrity and responsibility handling sensitive information
• Ability to turn numbers into complex strategies and effective action plans

Benefits

• Health and life insurance
• Food card
• 17 days of paid vacation with 25% vacation bonus
• Holiday Bonus ('Aguinaldo') of 30 days of pay per year
• NuCare - Our mental health and wellness assistance program
• NuLanguage - Our language learning program
• Extended maternity and paternity leaves
• Equity at Nubank