Join to apply for the AML Specialist role at Nu Colombia . Get AI-powered advice on this job and more exclusive features. About Us 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 https://international.nubank.com.br/careers/ . Our Financial Crime (FinCrime) Team The FinCrime Team plays a crucial role in supporting our mission by identifying ML/TF risks in Colombia, designing controls, and ensuring compliance to mitigate illegal activities. Role Overview As an Anti Money Laundering Specialist, your responsibilities include: Coordinating with AML Analytics and Operations teams to review AML monitoring processes. Collaborating with AML Governance on risk matrix updates aligned with SFC guidelines. Ensuring regulatory compliance and improving suspicious activity reporting processes. Reviewing and advising on suspicious activity reports. Providing AML core metrics to leadership for decision-making. Qualifications We are looking for a candidate with: 5-7 years of AML Risk Management experience. Certified knowledge of SARLAFT regulation (minimum 150 hours). Experience analyzing alerts and reporting suspicious activities. Knowledge of analytical processes and AML alert system design is a plus. Fluent or upper intermediate English proficiency. Strong business judgment and decision-making skills. Teamwork and negotiation skills. Knowledge of compliance testing processes. Location Based in Bogotá, Colombia. Core Benefits Includes equity, health insurance, 15 vacation days, Nu Language program, and parental leave. Diversity & Inclusion We value diversity and inclusion, building teams that reflect our commitment to equal opportunity regardless of gender, ethnicity, religion, sexual orientation, or background. Work Environment All roles are currently remote, with onboarding and work from home for 7-8 weeks, with a return to office in Bogotá. #J-18808-Ljbffr