Anti-Money Laundering Specialist (Governance)

About Us

Nubank was founded in 2013 with the mission to fight 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 Vacancy

If you have vast experience in the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Governance area and love to challenge the status quo, seeking continuous improvement of the AML/CFT and Sanctions program, Nubank is looking for someone 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!!!

You will be responsible for

You will be responsible for compliance with the AML/CFT program, covering:

• The evaluation of new products, services, and technologies
• Evaluation of new partnerships and service providers, covering the controls applied for AML/CFT 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
• Support in providing subsidies for the preparation of the Effectiveness Assessment and RAIR
• Support in the constant improvement of the acculturation and training program
• Support in attending internal and external audits

We are looking for someone who

• Experience in AML/CFT Governance activities
• Advanced English to actively participate in meetings, as well as for reading and drafting documents
• Practical experience in evaluating new products, services, and technologies from an AML/CFT perspective
• Practical experience in evaluating AML/CFT risks associated with new partnership models, businesses, and technologies
• Practical experience in evaluating controls for mitigating AML/CFT risk associated with retail products such as accounts, cards, credit operations, investments, among others
• Experience in Financial Institutions or Payment Institutions authorized and supervised by the Central Bank
• Extensive knowledge of laws and regulations related to AML/CFT and Sanctions
• Ability to work in a team
• Good interpersonal relationships
• Good written and verbal communication

Differentiators

• AML/CFT certifications like ACAMS and PQO
• Knowledge of crypto assets
• Knowledge of payment arrangements

Our Benefits

• Chance to earn capital 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
• Daycare assistance
• Home office subsidy
• Partnerships with gyms
• 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.