AML & KYC Analyst — Risk & Compliance, Remote Options

Nubank

Full-time Colombia, Colombia Banca y crédito, Gestión del riesgo y análisis cuantitativos

Posted:

March 03, 2026

Location:

Colombia, Colombia, Colombia

Job Description

                    A leading digital financial platform in Colombia is seeking an Analyst for their Regulatory Solutions team. This role focuses on AML and KYC workflows, specifically in monitoring transactions and conducting due diligence. Candidates should have a Bachelor's degree and a solid understanding of regulatory requirements. Fluency in Spanish and strong analytical skills are essential. This position offers opportunities for growth, equity, and additional benefits.
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Job Overview

Job Type: Full-time

Location: Colombia, Colombia

Posted: March 03, 2026

Deadline: April 12, 2026