Data Analyst - AML

About Us

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page https://international.nubank.com.br/careers/

About the Position - Main Responsibilities:

• Improve, oversee, and sustain expert rule systems designed for anti-money laundering alerts, prioritizing both AML risk mitigation and efficiency performance.
• Develop expertise in AML and data analysis to identify and address challenges and opportunities within the AML program, utilizing analytics and automation tools.
• Enable the company to make pro-business and customer-centric decisions while remaining protected and compliant through transaction monitoring hypothesis testing.
• Tune thresholds for monitoring rules.
• Proficiency in working with Big Data and scalable solutions.
• Review data quality to ensure reports and analyses are meaningful and accurate.
• Produce and maintain proper documentation of projects and processes.
• Prepare data storytelling and visualization using key performance metrics for senior management and business partners for presentation, forecasting, and further analysis.
• Work as part of a team of data analysts supporting automation tools development for Anti-Money Laundering (AML) Processes and Data Integrity projects, including mapping, requesting, profiling, extracting, analyzing, testing, and reviewing data.
• Work with AML Governance Team and MLRO to create rules, reports, dashboards, and analyses to enable data-driven decision-making.
• Work with Data Scientists collaborating with specification, design, and implementation of data architecture solutions for AML systems.
• Collaborate with engineers, data scientists, and business partners to prioritize and coordinate analytical and development tasks.

Basic Qualifications

• Solid analytical background. Must be comfortable manipulating big and small datasets to make decisions (SQL knowledge is required).
• Ability to tackle complex problems involving a number of topics/variables, such as business, regulatory, operations, and product features.
• Great business judgment and ability (and interest) to make, both, strategic and operational decisions.
• Experience in project management and business analysis to translate detailed specifications into new or enhanced solutions.
• Full professional proficiency in English.

Preferred Qualification

• Experience with business intelligence tools, like Looker or Quicksight, and data visualization best practices.
• Familiarity with data modeling using statistical algorithms
• Previous experience with AML, Fraud, or Risk Management

Benefits

• Chance of earning equity at Nubank
• Food/ Meal Card (Vale-Refeição and/or Vale Alimentação)
• Public Transportation Commuting Benefit (Vale-Transporte)
• NuCare – Psychological, Financial and Legal Assistance Program
• Life Insurance
• Medical Plan
• Dental Plan
• NuLanguage – Language Course Program
• Nucleo - Our learning platform of courses
• Extended Parental Leave
• Daycare Allowance
• Parental Consultancy
• Work-from-home Allowance
• Gym Partnerships
• 30 days of paid vacation

Our Nu Way of Working

Our work model is hybrid and has cycles that can be from two to three months according to the business of expertise. For every eight or twelve weeks of remote work, one will be at the office.

Diversity & Inclusion

At Nu, we want to be sure that we're building a more diverse and inclusive workplace that reflects the customers we serve and seek to empower. That's why we hire based on equality. We consider gender, ethnicity, race, religion, sexual orientation, and other identity markers as enriching elements to our company while ensuring neither of them represent a barrier when recruiting fantastic talent.