AML/CFT Operations Analyst — Onsite Bogotá + Equity

Nubank; Bogota (NJ); On-site; USD 19,000 - 37,000; Full time

Benefits offered by this job

Equity opportunity

Paternity/maternity leave

Health and life insurance

Mental health program (NuCare)

Learning platform (Nucleo)

Language learning (NuLanguage)

15 workdays vacation

Gym partnership

Work-from-home allowance

Relocation assistance

Job summary

Nubank in Bogotá is seeking an AML/CFT Ops Analyst to join the on-site team. You will analyze transactional alerts from our AML monitoring system, including crypto flows, to identify suspicious activity and build regulator-ready case files.

You will investigate end-to-end, document rationale for regulatory traceability, and tune monitoring scenarios and thresholds. Strong data skills and bilingual communication are valued.

Qualifications

• Bachelor's degree required.
• 3+ years in AML processes including transaction monitoring, PEPs, sanctions, or investigations.
• Experience conducting AML investigations and network analysis.
• Experience with crypto, blockchain analytics, or crypto-related transactions.
• Familiarity with transaction monitoring systems and case management tools.
• Strong data analytics interest (SQL, Python).
• Advanced or native Spanish and advanced English.

Responsibilities

• Analyze transactional alerts generated by Nu's AML monitoring system to identify suspicious activity, including crypto and virtual asset flows.
• Investigate AML cases end to end, applying network analysis, escalating where needed, and preparing complete investigation files.
• Document rationale and decisions with the quality and traceability required for regulatory and audit scrutiny.
• Drive the tuning and continuous improvement of transaction monitoring scenarios, thresholds, and operational routines.
• Own decisions that affect customers and Nu, grounded in AML policy and applicable local and global regulation.
• Build metrics, KPIs, and deep dives that measure the efficiency and regulatory adherence of transaction monitoring.
• Partner with AML Governance and cross-functional teams to turn regulatory challenges into practical, scalable solutions.

Skills

AML processes

Network analysis

Crypto analytics

SQL

Python

English

Spanish

Education

Bachelor's degree

Tools

Case management tools

Job description

Nubank in Bogotá is seeking an AML/CFT Ops Analyst to join the on-site team. You will analyze transactional alerts from our AML monitoring system, including crypto flows, to identify suspicious activity and build regulator-ready case files.

You will investigate end-to-end, document rationale for regulatory traceability, and tune monitoring scenarios and thresholds. Strong data skills and bilingual communication are valued.