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