AML/CFT Operations Analyst — Onsite Bogotá + Equity
Nubank
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. #J-18808-Ljbffr Nubank
Vacancy posted 1 day ago
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