AML & OFAC Specialist — Hybrid, Equity + Relocation Aid
Nubank
Nubank in Miami, FL seeks an AML & OFAC Specialist to strengthen the US AML/CFT program within the Global FinCrime Risk Department. You will assess internal controls, calibrate rules, and oversee sanctions compliance while coordinating across analytics, compliance, and external partners. Role requires 5+ years in AML/sanctions or risk, plus experience with KYC investigations in fintech. Relocation to Miami is expected; bilingual skills are a plus. #J-18808-Ljbffr Nubank
Vacancy posted 2 days ago
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