AML / KYC Analyst

Nu Colombia
Full-time Bogotá, Bogotá D.C. Other-General
Posted:
March 02, 2026
Location:
Bogotá, Bogotá D.C., Colombia

Job Description

About Us
Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.
Listed on the New York Stock Exchange (NYSE: NU), we combine proprietary technology, data intelligence, and an efficient operating model to deliver financial products that are simple, accessible, and human.
Our impact has been recognized by global rankings such as Time 100 Companies, Fast Company's Most Innovative Companies, and Forbes World's Best Bank. Visit our institutional page
About The Role
Location: Bogotá, Colombia
Requirements
The mission of the Regulatory Solutions team is to support Nu Colombia's sustainable growth by ensuring that AML, ACF (Anti-Corruption), Garnishments, and other regulatory routines comply with both...

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Job Overview

Job Type: Full-time
Location: Bogotá, Colombia
Posted: March 02, 2026
Deadline: April 11, 2026