AML Governance Specialist
São Paulo
há 3 dias

About Nubank

Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America.

With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world.

Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany).

It was founded in 2013 in Sao Paulo, by Colombian David Vélez , and cofounded by Brazilian Cristina Junqueira and American Edward Wible .

For more information, visit

About the team

Being one of the biggest digital financial institutions in the world comes with the great responsibility of identifying and combating ill-intentioned people exploiting our great products.

  • Nubank is seeking to be at the forefront of money laundering prevention in the world. By leveraging our amazing data infrastructure and data-science resources combined with higher standards in Governance, Policies and Procedures, we aim to be an international reference of effective money-laundering identification for our regulators, other financial institutions, and ill-intentioned people;
  • without affecting the experience of our fanatical customers.

    About the role

  • Perform effective gap analysis in order to assure regulatory adherence to new products and / or business in which Nubank will engage;
  • Perform adequate risk assessments to identify and mitigate weaknesses and necessary controls for new products and features;
  • Provide support and strong collaboration with 1. line of defense in AML / CFT related matters;
  • Be able to manage distincts demands in parallel with a sense of urgency and prioritization.
  • Basic Qualifications

  • Languages : Advanced to Fluent English (written and spoken) is a must;
  • Ability to work independently in a fast paced;
  • Proactive, team player, maintaining close contact with teams inside Brazil and across the countries if necessary;
  • Organized, meticulous and accurate;
  • Has worked in the execution of AML Governance related matters in a regulated financial institution;
  • Has strong knowledge about Circular 3.978 Bacen and other relevant AML / CFT regulations.
  • Preferred Qualification

  • Google Suit, DataStudio is a nice to have;
  • Worked in implementation of AML Policies and Procedures related to retail business products for both types of clients, individuals and legal entities;
  • Has performed gap analysis of new regulations.
  • Benefits

  • Health, dental and life insurances
  • Meal allowance
  • Transportation assistance
  • 30 days of paid vacation
  • Chance of earning equity at Nubank
  • Parking partnership - discounted parking in our office
  • Free bike parking with showers available
  • NuCare - Our mental health and wellness assistance program
  • NuLanguage - Our language learning program
  • Gympass partnership
  • Extended maternity and paternity Leaves
  • Child care allowance
  • Espaço Feijão- Private nursing and breastfeeding spaces in our buildings
  • Onsite Health Center - Medical support for every Nubanker in our office
  • Interviewing and onboarding are currently done virtually due to COVID-19. Everyone new to the team and our current staff will remain working from home until it is safe to return to our offices.
  • When its time, we will require a fixed cadence of visiting the office in which employees go to their Business Unit's (BU) base location.

    Employees will have an employment contract based on the cities that Nus offices are located, considering their country of hire.

    More details can be shared during your hiring process.

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