Job Description
**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.
**About the role**
Ensure the sustainable Nubank's growth supporting the regulatory demands of AML Ops operations routines, challenging the status quo through:
- The **best experience** to our fanatics and loved clients in the **AML Ops process**, keeping the highest level of quality for **customer data and due diligence** applicable accordingly to the regulators and internal policies;
- Analyzing the transactional **AML Alerts**generated by the AML transaction monitoring system, to **identify suspicious situations**, contributing to a mor...
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.
**About the role**
Ensure the sustainable Nubank's growth supporting the regulatory demands of AML Ops operations routines, challenging the status quo through:
- The **best experience** to our fanatics and loved clients in the **AML Ops process**, keeping the highest level of quality for **customer data and due diligence** applicable accordingly to the regulators and internal policies;
- Analyzing the transactional **AML Alerts**generated by the AML transaction monitoring system, to **identify suspicious situations**, contributing to a mor...
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