About this role
AML Specialist at Nu / Nubank. Location: Bogota, Bogotá, Colombia. Role: delivering metrics, reviewing alerts, designing controls Requirements: 5-7 years AML risk management experience, certified SARLAFT knowledge (≥150 hours), experience analyzing alerts and reporting suspicious operations, AML analytics/alert design, fluent English, strong stakeholder communication and judgment. Category: Legal and Compliance Seniority: Senior Level Certifications: sarlaft Commitment: Full Time Workplace: Hybrid Languages: English