Job Description
Nubank, founded in 2013, is a leading digital banking platform serving millions in Brazil, Mexico, and Colombia. We are seeking an AML Specialist with advanced English and practical experience in PLDFTP Governance for payment solutions and acquiring services. The role involves challenging the status quo, continuously improving the AML and Sanctions program, and ensuring compliance with regulatory requirements and market best practices. You will evaluate new products, partnerships, map risks, and support audits to ensure healthy and sustainable growth.
Good To Have:
- MBA, Postgraduate, or Specialization in PLDFTP or related fields (Compliance, Internal Controls, Audit, Law).
- Professional PLDFTP certifications.
Must Have:
- Evaluate new products, services, and technologies for PLDFTP compliance.
- Assess new partnership models and service providers regarding PLDFTP and Sanctions controls.
- Map risks in business areas, suggest mitigating controls, and monitor action plans.
- Address action plans for improvement opportunities identified during effectiveness evaluations.
- Gather data for effectiveness evaluations.
- Disseminate PLDFTP culture to first lines and business partners.
- Support internal and external audits.
- Minimum 1 year of proven experience in PLDFTP Governance activities.
- Practical experience in LDFTP risk mapping and mitigating control evaluation in payment solutions and acquiring services.
- Practical experience in due diligence and evaluation of PLDFTP and Sanctions controls for business partners and service providers.
- Advanced English for meetings, reading, and drafting documents.
- Practical experience in evaluating new products, services, and technologies from a PLDFTP and Sanctions perspective.
- Experience in Financial or Payment Institutions authorized and supervised by the Central Bank.
- Extensive knowledge of PLDFTP and Sanctions laws and regulations.
- Proactivity, teamwork, good interpersonal skills, negotiation skills, good written and verbal communication.
- Bachelor's degree.
- PLDFTP training/courses/congresses.
Perks:
- Chance to earn Nubank equity.
- Food/Meal Card (Vale Refeição and/or Vale Alimentação).
- Commuting benefit (Vale Transporte).
- NuCare – Psychological, Financial, and Legal Assistance Program.
- Life insurance.
- Medical plan.
- Dental plan.
- NuLanguage – Language Course Program.
- Núcleo - Our learning platform for courses.
- Extended parental leave.
- Childcare assistance.
- Home office subsidy.
- Gym partnerships.
- 30 days of paid vacation.
About Us
Nubank was born in 2013 with the mission of fighting complexity to empower people in their daily lives, reinventing financial services. We are one of the largest digital banking platforms in the world, serving millions of customers in Brazil, Mexico, and Colombia. For more information, visit our institutional page https://international.nubank.com.br/pt-br/carreiras/
About the role
Do you have advanced English, practical experience in PLDFTP Governance in payment solutions and acquiring services, love to challenge the status quo, seeking continuous improvement of the AML and Sanctions program? Nubank is looking for talents like you!
We are a team that constantly challenges itself not only to meet regulatory requirements but also market best practices, efficiently and effectively, so that the purple revolution continues to grow healthily and sustainably. So, suggestions are always very welcome!!!
Main Responsibilities
You will be responsible for compliance with the PLDFTP program, covering:
- The evaluation of new products, services, and technologies;
- Evaluation of new partnership models and service providers, covering the controls applied for PLDFTP and Sanctions purposes;
- Risk mapping in business areas, support in indicating mitigating controls, and monitoring action plans;
- Addressing action plans for eventual improvement opportunities identified during the Effectiveness Assessment;
- Gathering subsidies for the preparation of the Effectiveness Assessment;
- Dissemination of PLDFTP culture among first lines and business partners;
- Support in attending internal and external audits.
Required Skills
- Proven minimum 1 year of experience in PLDFTP Governance activities;
- Practical experience in LDFTP risk mapping and evaluation of mitigating controls in payment solutions and acquiring services;
- Practical experience in due diligence and evaluation of PLDFTP and Sanctions controls adopted by business partners and service providers;
- Advanced English to conduct meetings, as well as for reading and drafting documents;
- Practical experience in evaluating new products, services, and technologies from a PLDFTP and Sanctions perspective;
- Experience in Financial Institutions or Payment Institutions authorized and supervised by the Central Bank;
- Extensive knowledge of PLDFTP and Sanctions laws and regulations;
- Proactivity;
- Ability to work in a team;
- Good interpersonal skills;
- Negotiation skills;
- Good written and verbal communication.
Required Education
- Completed higher education;
- PLDFTP training, such as participation in courses and/or congresses focused on the topic.
Differentiators
- MBA, Postgraduate, or Specialization, completed or in progress, focused on PLDFTP or indirectly related topics, such as Compliance, Internal Controls, Audit, and Law;
- Professional PLDFTP certifications.
Our Benefits
- Chance to earn equity in Nubank;
- Food/Meal Card (Meal Voucher and/or Food Voucher);
- Commuting benefit (Transport Voucher);
- NuCare – Psychological, Financial, and Legal Assistance Program;
- Life insurance;
- Medical plan;
- Dental plan;
- NuLanguage – Language Course Program;
- Núcleo - Our learning platform for courses;
- Extended parental leave;
- Childcare assistance;
- Home office subsidy;
- Gym partnerships;
- 30 days of paid vacation.
Our Nu Way of Working
Our work model has cycles that can vary from two to three months depending on the area of activity. That is, for every eight or twelve weeks of remote work, one will be in the office.
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