AML / KYC Analyst

Overview

Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. We are guided by our mission to fight complexity and empower people, redefining financial services in Latin America. 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:

Location: Bogotá, Colombia

Role and responsibilities

About the Role

The Regulatory Solutions team supports Nu Colombia’s sustainable growth by ensuring that AML, ACF (Anti-Corruption), Garnishments, and other regulatory routines comply with local and international requirements. The A...