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Senior AML Risk & Analytics Specialist — Equity + Growth

Nubank
Location 📍 bogotá, Colombia
Posted 📅 June 04, 2026
Work Type ⏰ Full-time

Position Overview

Nubank is seeking an Anti Money Laundering Specialist based in Bogotá, Colombia. The role involves coordinating with AML teams, ensuring compliance, and delivering core metrics to senior leadership.

Ideal candidates should have 5-7 years of experience in AML Risk Management, strong knowledge of SARLAFT regulations, and fluency in English. Benefits include equity, health insurance, and vacation days.

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Job Details

Employment Type
Full-time
📊
Category
Banca y crédito, Finanzas corporativas y planificación estratégica
🏠
Work Arrangement
On-site
📍
Location
bogotá, Colombia