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...
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 c...
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 team the tax team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. our goal is to build a strong and diverse team that looks to create something worthwhile. and has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within nu colombia. as tax senior analyst, you're expected to: - implement sap regarding tax scope and document tax procedures - calculation of deferred taxes - review and control taxes and tax reports to tax authorities - provide tax inputs for product development and develop tax memos - support tax planning - prepare transfer pricing between related companies we are looking for a tax senior analyst who has: - bachelor's degree in accounting with more than 6 years of experience - experience in tax compliance (gmf, renta, medios magnéticos, rte fte, iva, ica, rte ica) and tax planning (deferred taxes) - experience working and implementing robust erp as sap, oracle - experience in financial sector entities - experience in transfer pricing - experience in advance data (macros,...
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 customer excellence team we are building a community of fanatical customers, and we do that by providing outstanding customer experience to everyone. everything we do has our clients in the center of it - from the way we design our products to how we handle every customer interaction. we are building meaningful relationships with each of our clients, and that's why millions of latin americans love us. as financial crime senior analyst- fraud you'll be expected to: - acting as the liaison between global fraud and the local market, ensuring alignment and effective communication. - managing senior stakeholders within the squad, chapter, and bu; - monitoring operational indicators (queues, backlog, time spent) and implementing action plans; - monitoring investigative indicators (catch release, agent accuracy ) and implementing action plans; - managing investigative operational crises (high and low queues, mass disputes, attack containment, fraud loss crises, etc.); - mapping, updating, and reviewing investigative operational processes (creating workflows, documentation, process updates, macro creation); - being responsible for training the team in fraud processes (creating support materials, training, and...
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 team the tax team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. our goal is to build a strong and diverse team that looks to create something worthwhile. and has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within nu colombia. as tax senior analyst, you're expected to: - implement sap regarding tax scope and document tax procedures - calculation of deferred taxes - review and control taxes and tax reports to tax authorities - provide tax inputs for product development and develop tax memos - support tax planning - prepare transfer pricing between related companies we are looking for a tax senior analyst who has: - bachelor's degree in accounting with more than 6 years of experience - experience in tax compliance (gmf, renta, medios magnéticos, rte fte, iva, ica, rte ica) and tax planning (deferred taxes) - experience working and implementing robust erp as sap, oracle - experience in financial sector entities - experience in transfer pricing - experience in advance data (macros, sql, power bi) (nice to have) the position is based ...
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 our customer excellence team we are building a community of fanatical customers, and we do that by providing outstanding customer experience to everyone. everything we do has our clients in the center of it - from the way we design our products to how we handle every customer interaction. we are building meaningful relationships with each of our clients, and that's why millions of latin americans love us. as financial crime senior analyst- fraud you'll be expected to: - acting as the liaison between global fraud and the local market, ensuring alignment and effective communication. - managing senior stakeholders within the squad, chapter, and bu; - monitoring operational indicators (queues, backlog, time spent) and implementing action plans; - monitoring investigative indicators (catch release, agent accuracy ) and implementing action plans; - managing investigative operational crises (high and low queues, mass disputes, attack containment, fraud loss crises, etc.); - mapping, updating, and reviewing investigative operational processes (creating workflows, documentation, process updates, macro creation); - being responsible for training the team in fraud processes (creating support materials, training, and operational capacity building). - enhancing inves...
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 here . engineering at nubank we strive for state-of-the-art software development practices, that currently includes a variety of technologies. while we value candidates that are familiar with them, we are also confident that software engineers who are interested in joining nubank will be able to learn from our team. - 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. as a manager in engineering, you'll be expected to - build or scale up one or more software engineering teams. - foster a culture of teamwork, feedback and continuous improvement. - conduct effective 1:1s, team meetings and rit...
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 highly strategic and relationship-driven senior key account manager to oversee and grow a portfolio of high-value b2b clients in the latam region. this role requires a professional who thrives on cross-sell, upsell, retention, and financial product expansion , while providing proactive account support and managing internal escalations. you will...
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 role our engineering team helps nubank to create and use the technology that provides us to build the best financial products. we strive for state-of-the-art software development practices that currently include a variety of technologies. while we value candidates that are familiar with them, we are also confident that software engineers who are interested in joining nubank will be able to learn from our team. the software engineer is focused on software development with clojure as the main programming language (we will teach you clojure). responsibilities - work with large scale distributed systems, understanding their broad architecture - plan and execute on entire features, collaborating with peers while planning the work ahead, and seeing it through - collaborate with building microservices and work with continuous delivery and infrastructure as code - work with agile software development methodologies - write, test, instrument, document, and maintain code - pair, and participate in code reviews, to grow and contribute to the growth of others in and around the team - collaborate closely with product, design, and partner engineering teams to build new experiences - participate in on-call rotations for your team and respond to incidents as ne...
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 highly strategic and relationship-driven senior key account manager to oversee and grow a portfolio of high-value b2b clients in the latam region. this role requires a professional who thrives on cross-sell, upsell, retention, and financial product expansion, while providing proactive account support and managing internal escalations. you will be ...
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 highly strategic and relationship-driven senior key account manager to oversee and grow a portfolio of high-value b2b clients in the latam region. this role requires a professional who thrives on cross-sell, upsell, retention, and financial product expansion , while providing proactive account support and managing internal escalations. you will be 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 financial services platforms, serving over 100 million customers across brazil, mexico, and colombia. as one of the leading technology companies in the world, nu leverages proprietary technologies and innovative business practices to create new financial solutions and experiences for individuals and smes that are simple, intuitive, convenient, low-cost, empowering, and human. guided by its mission, nu is fostering access to financial services across latin america. our strategy & corporate development team our mission is to support nu colombia in shaping a mid- to long-term business vision by offering strategic guidance, fresh external perspectives, and acting as enablers for new opportunities across the business unit. the strategy & corporate development team plays a key role in proposing and supporting strategic business decisions, exploring new product opportunities, and identifying, developing, and securing strategic partnerships. all of this contributes to our broader mission: fighting complexity and empowering people to take control of their finances. as a business development senior professional, you'll be expected to… - shape and execute nu’s strategy for colombia by identifying key opportunities and developing specific goals and action plans with local and regional partners. - lead high-impact projects end-to-end, from concept through execution, ensuring alignment with nu’...
**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. **procurement at nubank** the procurement - colombia area is within the finance tribe to drive nubank's growth through a sustainable and efficient structure by defining and analyzing key processes in partnership with internal and external stakeholders. our aim is also to build and sustain healthy and long lasting relationships with our vendors whom we see more as strategic partners rather than just suppliers. the challenge includes the accountability of the implementation of key strategic projects and eventually accountability for negotiations. **how does procurement work?** - our team work as owners - we thrive with dynamic, fast-paced, results-oriented teams - we have a dream to use data and analytics to change the world - we are hungry and enjoy being constantly challenged to learn and do more - we embrace the conflict of ideas and like to question the status quo - we work hard with integrity and team first-attitude - we are passionate in what we do - we love to build sustainable and long lasting relationships with our partners - typical responsibilities assigned to you might be related to:_ - promote the smart-efficiency...
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 role our engineering team helps nubank to create and use the technology that provides us to build the best financial products. we strive for state-of-the-art software development practices that currently include a variety of technologies. while we value candidates that are familiar with them, we are also confident that software engineers who are interested in joining nubank will be able to learn from our team. the software engineer is focused on software development with clojure as the main programming language (we will teach you clojure). responsibilities work with large scale distributed systems, understanding their broad architecture. plan and execute on entire features, collaborating with peers while planning the work ahead, and seeing it through. collaborate in building microservices and work with continuous delivery and infrastructure as code. work with agile software development methodologies. write, test, instrument, document, and maintain code. pair, and participate in code reviews, to grow and contribute to the growth of others in and around the team. collaborate closely with product, design, and partner engineering teams to build new experiences. participate in on-call rotations for your team and respond to incidents as necessary. work foc...
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 over 100 million customers across brazil, mexico, and colombia. as one of the leading technology companies in the world, nu leverages proprietary technologies and innovative business practices to create new financial solutions and experiences for individuals and smes that are simple, intuitive, convenient, low-cost, empowering, and human. guided by its mission, nu is fostering access to financial services across latin america.our strategy & corporate development teamour mission is to support nu colombia in shaping a mid- to long-term business vision by offering strategic guidance, fresh external perspectives, and acting as enablers for new opportunities across the business unit. the strategy & corporate development team plays a key role in proposing and supporting strategic business decisions, exploring new product opportunities, and identifying, developing, and securing strategic partnerships. all of this contributes to our broader mission: fighting complexity and empowering people to take control of their finances.as a business development senior professional, you'll be expected to…shape and execute nu's strategy for colombia by identifying key opportunities and developing specific goals and action plans with local and regional partners.lead high-impact projects end-to-end, from concept through execution, ensuring alignment with nu's mission and priorities.dev...
Contamos con un equipo sólido y robusto de consultores especializados en búsqueda y selección de personal, así como en consultoría en diversos temas asociado al talento humano en múltiples sectores y países, garantizando de esta manera la prestación de un servicio oportuno y resolutivo a cada una de las empresas que nos confían la selección y/o el entrenamiento de sus profesionales. actualmente sumamos más de 10 años de experiencia en el manejo de procesos, tanto individuales como masivos, a nivel local y regional. buscamos un gerente financiero de desarrollo de negocios para liderar un proyecto estratégico y transformador. si tienes experiencia en el sector financiero, has trabajado en la creación de plataformas de pagos digitales o has estado involucrado en la creación de nuevos productos financieros, este es tu momento. ¿qué harás? serás responsable de diseñar y lanzar el banco digital propio de la compañía desde cero, similar a iniciativas como rappipay o mercadopago. liderarás la construcción de una plataforma financiera sólida, integrada y que brinde soluciones innovadoras a nuestros clientes. trabajarás de la mano con equipos de tecnología, finanzas y estrategia para asegurar que el proyecto se desarrolle con éxito. ¿qué necesitamos de ti? experiencia sólida en banca tradicional o empresas de pagos digitales (mercado pago, payu, rappipay, nubank, bold, lulobank, entre otras). conocimiento en finanzas corporativas, pagos electrónicos y consultoría en la implementación de sistemas bancarios. nivel de portugués: mínimo b1 (capacidad para defenderte en el i...
Jeeves bogota, d.c., capital district, colombia join or sign in to find your next job join to apply for the senior key account manager role at jeeves jeeves bogota, d.c., capital district, colombia 17 hours ago be among the first 25 applicants join to apply for the senior key account manager role at jeeves get ai-powered advice on this job and more exclusive features. 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). ...
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. . our research team our research team is already acknowledged through the organization as a key partner in strategic activities ranging from understanding consumers' pains to drive our product positioning and defining whether (and how) to enter a new market until understanding what is the best way to go about a campaign and how to best convey a marketing message. we have no silos, we have no restriction to who has access to x or y data. we can use everything to solve any problem that has business impact. there is no "this is not your job answer", people from any other team will accept help & will want to build things together as consumer insights specialist , you're expected to: a consumer insights specialist is responsible for performing research and collecting data regarding trends, market competition, and consumer satisfaction to identify issues, shortcomings, and outputs. these insights provide reports to assist in product development, marketing strategies, sales p...
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 customers across brazil, mexico, and colombia. as one of the leading technology companies in the world, nu leverages proprietary technologies and innovative business practices to create new financial solutions and experiences for individuals and smes that are simple, intuitive, convenient, low-cost, empowering, and human. guided by its mission, nu is fostering access to financial services across latin america. our product operations team at nubank, many things are done from scratch. we understood that to offer the most transparent, fair, and intuitive financial products and services, we had to recreate them from our early days completely. we needed professionals who could navigate from business strategy to project management for this endeavor, from risk assessment to cross-team alignment. that's how and why our product operations team was born. a quarter product manager, a quarter business analyst, a quarter management advisor, and a quarter… something else? product ops are the ultimate owners of nubank's operations, ensuring that projects and processes run efficiently. you can read more about it in our blog and get some insights into how we work. responsibilities will include operational strategy: design and execute strategies to support clients throughout the recovery process, ensuring healthy levels of c...
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 www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml 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, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs, transactional analysis, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the aml/cft ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the transactional analysis process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a aml/cft ops specialist, you're expected to: define end-to-end operational workflows for aml/cft related processes. develop aml policies, procedures, and manuals to ensure compliance and operational efficiency. analyze aml/cft related...
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 analytics engineers at nubank, we are the bridge between the business needs and the data platform. we make data available to the entire company, always thinking about the best modeling, governance and performance. in addition, we share best practices and create new tools so that everyone who consumes the data can work in a more organized, efficient and secure way. lead data projects from requirements mapping to database modeling and delivery; contribute to the design, documentation, maintenance, monitoring and optimization of our code, and data tools; identify opportunities for improvement in our etl/elt platform. translate business needs into solutions aligned with data platform tools and strategies; negotiate a data strategy with stakeholders that can deliver a great impact; act in mentoring team members and data literacy at nubank. we are looking for a person who has be able to write queries in sql to solve highly complex problems in an optimized way; experience in implementing and maintaining data pipelines; understanding of software engineering good practices (eg documentation, automated tests, clean code, etc); programming experience with general-purpose languages knowledge of different database modeli...
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/ about the role as analytics engineers at nubank, we serve as the bridge between business needs and the data platform. we make data accessible across the company, focusing on optimal modeling, governance, and performance. we also share best practices and develop new tools to ensure data consumption is organized, efficient, and secure. lead data projects from requirements gathering to database modeling and delivery. contribute to the design, documentation, maintenance, monitoring, and optimization of our code and data tools. identify opportunities to improve our etl/elt platform. translate business needs into solutions aligned with data platform tools and strategies. negotiate data strategies with stakeholders to maximize impact. mentor team members and promote data literacy at nubank. we are looking for a person who has proficiency in sql for solving complex problems efficiently. experience in implementing and maintaining data pipelines. understanding of software engineering best practices (e.g., documentation, automated testing, clean code). programming experience with general-purpose languages. knowledge of various database modeling and architecture techniques for analytics (e.g., data mart...
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/ 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 anti money laundering specialist you'll be expected to: coordinate with the aml analytics and aml operations teams to review and critically assess aml monitoring and analysis processes. collaborate with the aml governance team on updates to the risk matrix, in alignment with the sfc’s guidelines and recommended methodology. ensure adherence to regulatory timeframes and report quality, while driving continuous process improvements in suspicious activity reporting. review and provide well-founded recommendations on the filing of suspicious activity reports. deliver timely and comprehensive aml core metrics to senior leadership, enabling informed decision-making. we are looking for an aml specialist - who has: (5-7) years experience in aml risk management. strong and certified knowledge of sarlaft regulation. (at le...
About nu 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 nubank careers . about the role as analytics engineers at nubank, we serve as the bridge between business needs and the data platform. we make data accessible across the company, focusing on optimal modeling, governance, and performance. we also share best practices and develop new tools to enable organized, efficient, and secure data consumption. learn more about our analytics engineers team through these links: data analysts are now called analytics engineers and how is the selection process for analytics engineers at nubank . responsibilities lead data projects from requirements gathering to database modeling and delivery. contribute to the design, documentation, maintenance, monitoring, and optimization of our code and data tools. identify opportunities to improve our etl/elt platform. translate business needs into solutions aligned with data platform strategies. negotiate data strategies with stakeholders to maximize impact. mentor team members and promote data literacy within nubank. qualifications passion for data. proficiency in sql for solving complex problems efficiently. experience in implementing and maintaining data pipelines. understanding of software engineering best practices (e.g., documentation, automated t...
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 nubank careers . our financial crime (fincrime) team the fincrime team plays a crucial role in our mission: supporting the company’s growth by identifying money laundering and terrorist financing (ml/tf) risks faced by nubank in colombia, and designing controls to mitigate these risks. the team is responsible for ensuring compliance with regulations and protecting nu from illegal activities. role: anti money laundering specialist as an aml specialist, you will: coordinate with aml analytics and aml operations teams to review aml monitoring and analysis processes. collaborate with the aml governance team on updates to the risk matrix, aligning with sfc guidelines. ensure compliance with regulatory timeframes and report quality, while improving suspicious activity reporting processes. review and recommend actions on suspicious activity reports. provide aml core metrics to senior leadership for informed decision-making. qualifications 5-7 years of experience in aml risk management. certified knowledge of sarlaft regulation (minimum 150 hours). experience analyzing alerts and reporting suspicious operations. knowledge of analytical processes is a plus, including designing aml alert systems. fluent or upper intermediate english p...
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/ 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 anti money laundering specialist you'll be expected to: coordinate with the aml analytics and aml operations teams to review and critically assess aml monitoring and analysis processes. collaborate with the aml governance team on updates to the risk matrix, in alignment with the sfc’s guidelines and recommended methodology. ensure adherence to regulatory timeframes and report quality, while driving continuous process improvements in suspicious activity reporting. review and provide well-founded recommendations on the filing of suspicious activity reports. deliver timely and comprehensive aml core metrics to senior leadership, enabling informed decision-making. we are looking for an aml specialist - who has: (5-7) years experience in aml risk management. strong and certified knowledge of sarlaft regulation. (at le...
Join us to apply for the controllership analyst role at nu colombia . about us nu was founded in 2013 with the mission to simplify complexity and empower individuals by reinventing financial services. we are one of the largest digital banking platforms globally, serving millions across brazil, mexico, and colombia. for more information, visit our institutional page. about the team our controllership team challenges the status quo through technological innovation, automating processes to enhance efficiency. we aim to build a diverse, impactful team that values smart efficiency and strategic partnership within nu colombia. as a controllership analyst, you'll be expected to prepare statutory financial statements and execute financial controls related to the general ledger, including structure, policies, and disclosures. review monthly trial balances and prepare general reconciliation controls. analyze large data sets using tools like sql, scala, python, or others. support regulator reporting and analysis, including xbrl and sfc reports. prepare documentation for internal and regulatory audits. support financial controls execution, including sox and entity-level controls. experience with sap, including report extraction, view creation, and participation in implementation projects. we are looking for a controllership analyst who has bachelor's degree in accounting, with knowledge of ifrs and experience with financial institutions. 4-5 years of accounting experience, including reconciliations, depreciation, financial controls, and closing processes. proficiency in english. expe...
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 c...
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 c...
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