About nubank nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with...
Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. since then, the company has been redefining people's relationships with money across latin america through innovative technology and outstanding cu...
Job summary 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. responsibilities - translate risk management business needs to concrete processes, models and tools that solve problems. - automatize activities to make more efficient the market and liquidity risk procedures. - present results of data analysis to different audiences. - develop the process to create and manage the market and liquidity risk framework for colombia, including the extraction of information of different sources, the validations of consistency, the cleaning of the data and the reports that support decision making. - refine and improve the process and tools to calculate and manage the risk metrics (ras, irl, cfen, dvo1, var, etc.), including the validations of consistency and the reports that support decision making. - create metrics and dashboards that work as early alerts and decision-making tools. - show a highly analytical profile for financial and risk analysis. - ensure sustainable business growth by working closely with the first line of defense with a deep understanding of the business. - ensure our portfolios have a risk profile consistent with the defined risk policies. - raise awareness of risks to the company. qualifications - bachelor's degree in engineering, economics, math, statistics, physics or related fields. - 4-5 years of ...
**about us**: **about the team / engineering in nubank**: - horizontally scalable microservices written mostly in clojure, using finagle and leveraging upon functional programming techniques and hexagonal architecture - high throughput jobs and inter-service communication using kafka - continuous integration and deployment into aws - storing data in datomic and dynamodb - monitoring and observability with prometheus - running as much as possible in kubernetes we are a process-light organization that values human interactions. we value working in small, independent teams that feel like small startups within the company, and eschew coupling and centralizing where realistic. we understand that execution is the key to success and optimize processes to remove bottlenecks. you can read more about it in our engineering blog and get some insights into how we work. **as a software engineer, you will be responsible for**: - be willing to learn and work with flutter and clojure - collaborate with software design, development and evolution - have practical knowledge of agile software development methodologies - work with continuous delivery and infrastructure as code - have great testing skills (mostly unit tests and integration tests; knowledge in testing frameworks is a plus) - to care about detail you will have a meaningful chance to shape architecture, process, and culture while working with bleeding edge technologies. we believe in good team chemistry, enthusiasm for building things, and the (often surprising) capacity to learn new things when we stay humb...
**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. **about the market & liquidity risk team**: the market and liquidity risk team is responsible for ensuring that the market and liquidity risks assumed by nubank are within the parameters established in our risk appetite statement (ras), as well as for producing information for regulatory reporting. we work very closely with the business areas, supporting decision-making processes. **as a market & liquidity risk senior analyst, you're expected to**: - translate risk management business needs to concrete processes, models and tools that solve problems. - automatize activities to make more efficient the market and liquidity risk procedures. - present results of data analysis to different audiences. - develop the process to create and manage the market and liquidity risk framework for colombia, including the extraction of information of different sources, the validations of consistency, the cleaning of the data and the reports that support decision making. - refine and improve the process and tools to calculate and manage the risk metrics (ras, irl, cfen, dvo1, var, etc.), including the validations of consistency and the reports that support decision making. - create metrics and dashboards that work as early alerts and decision-making tools. - s...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). we are looking for a strategic and creative growth marketing manager to champion our brand and drive growth in colombia. as our go-to marketing expert in the country, you’ll team up with the sales crew to generate qualified leads and help them crush their goals. you will take the reins of the entire marketing playbook for colombia - from creating a buzz with local even...
Job summary nubank is looking for a lead software engineer to drive innovative solutions and provide technical leadership within our dynamic teams. qualifications - typically 6+ years of experience in software engineering with a strong track record of leading projects and processes independently. - proven ability to address difficult, complex and ambiguous problems requiring coordination across multiple subjects and stakeholders. - experience owning solutions that span several teams and business units, demonstrating strong collaborative problem-solving skills. - demonstrated success in developing and delivering innovative solutions with medium-term impact at a team or project level. - experience in cross-functional collaboration and beginning to set technical standards. - active participation in hiring and mentorship activities within a technical function. - strong technical leadership skills, with experience leading complex projects. - excellent communication skills, capable of conveying complex messages clearly and persuasively. - intermediate problem-solving skills, including root cause analysis and solution development for moderately complex issues. - solid business acumen, with an understanding of organizational strategy and business drivers. - experience in change management, including identifying opportunities, facilitating discussions, and implementing interventions. - expertise in software development, including leading team-level projects, providing technical guidance, and influencing technical direction. descripción del trabajo lorem ipsum dolor sit amet , ...
Job summary 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 institutional page. we want to build products and experiences for everyone who wants to take back control over their finances, that's why we build strong and diverse teams that rise up to the challenge. we are a team of the most creative people in technology, and we hire under equal opportunity, irrespective of gender, ethnicity, religion, sexual orientation or background. qualifications - bachelor's degree in engineering, economics, math, statistics, physics or related fields. - 4-5 years of experience in similar job positions managing market & liquidity risk in the colombian capital markets. - high analytical/quantitative profile for risk / pricing analysis. - deep knowledge of market risk models (value at risk, risk factor sensitivities), liquidity risk, counterparty risk and financial instruments pricing techniques. - good coding skills (sql, python, r, scala or other similar programming languages will be considered an advantage). - advanced or fluent english level, and familiarity with technical market risk terminology. - experience using data to answer questions. - develop and communicate ideas to different stakeholders. responsibilities - translate risk management business needs to concrete processes, models and tools that solve problems. - automatiz...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). jeeves is looking for a world-class head of marketing to reinvent how we generate demand and build our global brand. reporting directly to the cro, this is a hands-on, high-impact leadership role that will define the next chapter of jeeves’ marketing machine—one that thrives on creativity, data, scrappiness, and results. location : this role is based out of bogotá, colom...
Job summary nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. as a company at the forefront of the financial revolution in brazil, nubank has experienced exponential growth since its inception. to keep your growth path healthy, numerous critical decisions constantly need to be made. business analysts are fundamental in the decision process because they must not only be able to deal with large amounts of information and data, but also always think of ways to improve our clients' experience. responsibilities - do a lot of investigative work, focused on deciding which data makes the most sense to use in which situation. if you don't have the data, it's your job to think about what tests can be done or how to extract the information you need to answer your questions; - support your team in making data-based decisions by monitoring analyzes and decisions, ensuring the flow of projects and making the process of taking risks comfortable despite the uncertainties; - learning how to work with a large volume of data to build a solid foundation for decision making with calculated risks - even knowing that not all the answers are in the data and/or that not all the data you would like is available;use tools like sql, python and scala - taught during your first weeks with us - for data extraction; - understand our products and interactions with other areas; - take advantage of opportunities to grow and learn from a well-prepared and highly qualified team; - opportunity to work in a complex, dynamic and diverse environment, participa...
Ubicación: ubicación: medellín (por aprox el proximo año) o bogotá para perfiles excepcionales. sobre el rol: como full-stack software engineer en palomma, serás una pieza clave en la evolución de nuestro producto de inteligencia artificial para el sector inmobiliario. ayudarás a definir y construir las herramientas que están transformando cómo se venden, arriendan y gestionan propiedades en américa latina. - diseñarás y lanzarás funcionalidades centrales del producto, participando en todo el ciclo: desde la ideación hasta el despliegue. - trabajarás de forma cercana con los equipos de ventas y producto para traducir feedback real de usuarios en mejoras concretas. - dado el tamaño del equipo, interactuarás directamente con clientes y asumirás un rol tipo forward deployed engineer en implementaciones. - liderarás integraciones clave del producto con sistemas externos. - colaborarás con un equipo multidisciplinario de ingenieros y expertos en ia para construir sistemas escalables, robustos y de alto desempeño. lo que buscamos - formación en ingeniería de sistemas o experiencia técnica equivalente. - 3+ años de experiencia como software engineer en startups de tech de alto crecimiento o en compañías de tech de clase mundial (nubank, mercado libre, rappi, etc) - capacidad de escribir código limpio, rápido y mantenible. - sólido dominio de react y typescript. - experiencia llevando a producción proyectos con python, nextjs, nestjs, docker, aws y tailwind. - familiaridad con las últimas capacidades de frameworks modernos (como react server components, streaming, etc.). - cap...
Job summary 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. responsibilities - translate risk management business needs to concrete processes, models and tools that solve problems. - automatize activities to make more efficient the market and liquidity risk procedures. - present results of data analysis to different audiences. - develop the process to create and manage the market and liquidity risk framework for colombia, including the extraction of information of different sources, the validations of consistency, the cleaning of the data and the reports that support decision making. - refine and improve the process and tools to calculate and manage the risk metrics (ras, irl, cfen, dvo1, var, etc.), including the validations of consistency and the reports that support decision making. - create metrics and dashboards that work as early alerts and decision-making tools. - show a highly analytical profile for financial and risk analysis. - ensure sustainable business growth by working closely with the first line of defense with a deep understanding of the business. - ensure our portfolios have a risk profile consistent with the defined risk policies. - raise awareness of risks to the company. qualifications - bachelor's degree in engineering, economics, math, statistics, physics or related fields. - 4-5 years o...
Job summary about nubank nubank was founded in 2013 to free people from a bureaucratic slow and inefficient financial system. since then through innovative technology and outstanding customer service the company has been redefining people's relationships with money across latin america. with operations in brazil mexico and colombia nubank is today one of the largest digital banking platforms and technology-leading companies in the world. business analysts at nubank as a company at the forefront of the financial revolution in brazil nubank has experienced exponential growth since its inception. to keep your growth path healthy numerous critical decisions constantly need to be made. business analysts are fundamental in the decision process because they must not only be able to deal with large amounts of information and data but also always think of ways to improve our clients' experience. we are looking for people who are independent and who are not afraid to take the initiative to identify and solve problems that are not necessarily obvious. you can read more about it in our blog and get some insights into how we work. as a business analyst you're expected to - do a lot of investigative work focused on deciding which data makes the most sense to use in which situation. if you don't have the data it's your job to think about what tests can be done or how to extract the information you need to answer your questions; - support your team in making data-based decisions by monitoring analyzes and decisions ensuring the flow of projects and making the process of taking risks ...
Nubank is one of the world's largest digital financial services platforms, with around 54 million customers in brazil, mexico and colombia. as one of the world's leading technology companies, nubank leverages its technology and innovation to create new financial solutions for individuals and smes that are simple, intuitive, convenient, low-cost and human. guided by its mission to fight complexity and empower people, nubank is advancing access to financial services in latin america, connecting profit and purpose to create value and positively impact the communities in which it operates. for more information, visit www.nu.com.co. the fin crime 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. as an aml support senior analyst- analytics, you'll be expected to: - support enhancing, monitoring, and maintaining an expert rules system for anti-money laundering alerts to reduce the alert volumes to be sent over and prioritize cases for aml operations analysts. - acquire aml and data analysis proficient knowledge to identify challenges and opportunities in the aml program and leverage analytics and automation tools to address them. - create risk models, hypothesis testing, and alerts forecasting to enable the company to be protected...
Resumen del puesto como full-stack software engineer (ai) en palomma, serás una pieza clave en la evolución de nuestro producto de inteligencia artificial para el sector inmobiliario. ayudarás a definir y construir las herramientas que están transformando cómo se venden, arriendan y gestionan propiedades en américa latina. calificaciones - formación en ingeniería de sistemas o experiencia técnica equivalente. - 3+ años de experiencia como software engineer en startups de tech de alto crecimiento o en compañías de tech de clase mundial (nubank, mercado libre, rappi, etc) - capacidad de escribir código limpio, rápido y mantenible. - sólido dominio de react y typescript. - experiencia llevando a producción proyectos con python, nextjs, nestjs, docker, aws y tailwind. - familiaridad con las últimas capacidades de frameworks modernos (como react server components, streaming, etc.). - capacidad de comunicarse de manera clara y estructurada - autonomía y actitud de ownership para sacar adelante iniciativas de punta a punta. - interés genuino en construir productos de ia que resuelvan problemas reales para miles de personas responsabilidades - diseñarás y lanzarás funcionalidades centrales del producto, participando en todo el ciclo: desde la ideación hasta el despliegue. - trabajarás de forma cercana con los equipos de ventas y producto para traducir feedback real de usuarios en mejoras concretas. - dado el tamaño del equipo, interactuarás directamente con clientes y asumirás un rol tipo forward deployed engineer en implementaciones. - liderarás integraciones clave del produc...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). jeeves is looking for a world-class head of marketing to reinvent how we generate demand and build our global brand. reporting directly to the cro, this is a hands-on, high-impact leadership role that will define the next chapter of jeeves’ marketing machine—one that thrives on creativity, data, scrappiness, and results. location : this role is based out of bogotá,...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). jeeves is looking for a world-class head of marketing to reinvent how we generate demand and build our global brand. reporting directly to the cro, this is a hands-on, high-impact leadership role that will define the next chapter of jeeves’ marketing machine—one that thrives on creativity, data, scrappiness, and results. location: this role is based out of bogotá, col...
About us nu was born in 2013 with the mission to fight complexity and 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/. engineering at nubank we strive for state-of-the-art software development practices, currently including a variety of technologies. while we value candidates familiar with them, we are confident that software engineers interested in joining nubank will be able to learn from our team. - horizontally scalable microservices written mostly in clojure, using finagle, leveraging functional programming techniques and hexagonal architecture - high throughput jobs and inter-service communication using kafka - continuous integration and deployment into aws - data storage in datomic and dynamodb - monitoring and observability with prometheus - running as much as possible in kubernetes we are a process-light organization that values human interactions. we prefer working in small, independent teams that feel like startups within the company, avoiding unnecessary coupling and centralization. we understand that execution is key to success and optimize processes to remove bottlenecks. learn more in our engineering blog to gain insights into our work culture. as a tech manager in engineering, you'll be expected to: - lead a team of 8–10 software engineers (ics) - foster a culture of teamwork, feedback, and continuous impr...
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/ about the role - as a product manager at nubank, you'll be on the front lines of building products, essential to the success of our teams. your job will be to ensure we build and deliver the right products to our customers. - you'll be involved in the launch of a new product/solution in the colombian market, a true zero to one opportunity in a high-growth context. - you'll face the challenge to leverage the best of both worlds; leveraging solutions already existing in brazil while keeping the flexibility to adapt them to the local context of colombia and mexico. - you'll be fundamental in coordinating and understanding the technical difficulties inherent in this process, ensuring solidity and scalability. - you'll be part of a global and innovative team, with the solid foundation of what has already been built and learned in brazil. - you’ll be asked to deeply understand local customers' needs and decide what to adapt vs. what to keep. you'll be responsible for - building products with the team to achieve main business objectives and solve the needs of customers in this new segment. - ensuring the speed and quality of the team’s decisions to maximize impact. - being involved in every stage of a product’s lif...
Nubank is one of the world's largest digital financial services platforms, with around 54 million customers in brazil, mexico and colombia. as one of the world's leading technology companies, nubank leverages its technology and innovation to create new financial solutions for individuals and smes that are simple, intuitive, convenient, low-cost and human. guided by its mission to fight complexity and empower people, nubank is advancing access to financial services in latin america, connecting profit and purpose to create value and positively impact the communities in which it operates. for more information, visit 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.as an aml support senior analyst- analytics, you'll be expected to:support enhancing, monitoring, and maintaining an expert rules system for anti-money laundering alerts to reduce the alert volumes to be sent over and prioritize cases for aml operations analysts.acquire aml and data analysis proficient knowledge to identify challenges and opportunities in the aml program and leverage analytics and automation tools to address them.create risk models, hypothesis testing, and alerts forecasting to enable the company to be protected and compliant while making pro-busine...
Nubank is one of the world's largest digital financial services platforms, with around 54 million customers in brazil, mexico and colombia. as one of the world's leading technology companies, nubank leverages its technology and innovation to create new financial solutions for individuals and smes that are simple, intuitive, convenient, low-cost and human. guided by its mission to fight complexity and empower people, nubank is advancing access to financial services in latin america, connecting profit and purpose to create value and positively impact the communities in which it operates. for more information, visit www.nu.com.co. the fin crime 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. as an aml support senior analyst- analytics, you'll be expected to: - support enhancing, monitoring, and maintaining an expert rules system for anti-money laundering alerts to reduce the alert volumes to be sent over and prioritize cases for aml operations analysts. - acquire aml and data analysis proficient knowledge to identify challenges and opportunities in the aml program and leverage analytics and automation tools to address them. - create risk models, hypothesis testing, and alerts forecasting to enable the company to be protected and ...
About nubanknubank is one of the world's largest digital financial services platforms, with around 54 million customers in brazil, mexico and colombia. as one of the world's leading technology companies, nubank leverages its technology and innovation to create new financial solutions for individuals and smes that are simple, intuitive, convenient, low-cost and human. guided by its mission to fight complexity and empower people, nubank is advancing access to financial services in latin america, connecting profit and purpose to create value and positively impact the communities in which it operates. for more information, visit financial financial crime (fincrime) teamthe 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.as an aml support senior analyst- analytics, you'll be expected to:support enhancing, monitoring, and maintaining an expert rules system for anti-money laundering alerts to reduce the alert volumes to be sent over and prioritize cases for aml operations analysts.acquire aml and data analysis proficient knowledge to identify challenges and opportunities in the aml program and leverage analytics and automation tools to address them.create risk models, hypothesis testing, and alerts forecasting to enable the comp...
Join to apply for the lead product manager role at nu colombia join to apply for the lead product manager 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/ 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/ about the role as a product manager at nubank, you'll be on the front lines of building products, essential to the success of our teams. your job will be to ensure we build and deliver the right products to our customers. you'll be involved in the launch of a new product/solution in the colombian market, a true zero to one opportunity in a high-growth context. you'll face the challenge to leverage the best of both worlds; leveraging solutions already existing in brazil while keeping the flexibility to adapt them to the local context of colombia and mexico. you'll be fundamental in coordinating and understanding the technical difficulties inherent in th...
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 regulatory solutions team our mission is to support nu’s sustainable growth ensuring the kyc process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers challenging the bureaucratic onboarding process ensuring a high-quality standard of client data, as well as its regulatory adherence; being diligent and resilient following nu's principles; in order to achieve that, we are responsible for supporting all activities related to the kyc process during the onboarding and post-onboarding. this involves pep and sanctions screening process, customers’ data maintenance and integrity, id document status checking, and other enhanced due diligence processes according to applicable regulation as a regsol analyst- kyc you're expected to: analyze pep condition in prospects and customers with additional risks involved, such as negative news, risk industry, etc.; execute a robust kyc profile for higher-risk customers; collaborate in investigations and process review related to screenings operational routines; participate in projects to comply with key policies related to screenings scope and all t...
About nubank nubank is one of the world's largest digital financial services platforms, with around 54 million customers in brazil, mexico and colombia. as one of the world's leading technology companies, nubank leverages its technology and innovation to create new financial solutions for individuals and smes that are simple, intuitive, convenient, low-cost and human. guided by its mission to fight complexity and empower people, nubank is advancing access to financial services in latin america, connecting profit and purpose to create value and positively impact the communities in which it operates. for more information, visit www.nu.com.co. our financial financial crime (fincrime) team 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. as an aml support senior analyst- analytics, you'll be expected to: support enhancing, monitoring, and maintaining an expert rules system for anti-money laundering alerts to reduce the alert volumes to be sent over and prioritize cases for aml operations analysts. acquire aml and data analysis proficient knowledge to identify challenges and opportunities in the aml program and leverage analytics and automation tools to address them. create risk models, hypothesis testing, and alerts forecasti...
Nubank is one of the world's largest digital financial services platforms, with around 54 million customers in brazil, mexico and colombia. as one of the world's leading technology companies, nubank leverages its technology and innovation to create new financial solutions for individuals and smes that are simple, intuitive, convenient, low-cost and human. guided by its mission to fight complexity and empower people, nubank is advancing access to financial services in latin america, connecting profit and purpose to create value and positively impact the communities in which it operates. for more information, visit www.nu.com.co. 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. as an aml support senior analyst- analytics, you'll be expected to: support enhancing, monitoring, and maintaining an expert rules system for anti-money laundering alerts to reduce the alert volumes to be sent over and prioritize cases for aml operations analysts. acquire aml and data analysis proficient knowledge to identify challenges and opportunities in the aml program and leverage analytics and automation tools to address them. create risk models, hypothesis testing, and alerts forecasting to enable the company to be protected and compliant whil...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). jeeves is looking for a world-class head of marketing to reinvent how we generate demand and build our global brand. reporting directly to the cro, this is a hands-on, high-impact leadership role that will define the next chapter of jeeves’ marketing machine—one that thrives on creativity, data, scrappiness, and results. location: this role is based out of bogotá, col...
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, mexi...
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 financial services platforms, serving more than 100 million cust...
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