Nu is advancing access to financial services in Latin America by identifying money laundering and terrorist financing risks, designing and implementing controls to protect the company. Key Responsibilities: - Enhance, monitor, and maintain expert rules system for anti-money laundering alerts to reduce alert volumes and prioritize cases. - Acquire AML and data analysis knowledge to identify challenges and opportunities, leveraging analytics and automation tools. - Create risk models, hypothesis testing, and alerts forecasting to enable compliance while making business decisions. - Emulate scenarios to identify money laundering activity. - Develop segmentation model building projects using machine learning and statistical analysis techniques. - Produce and maintain proper documentation of models and tools deployed. This role requires a solid analytical background, experience with project management and business analysis, and proficiency in English. Requirements: - At least 4 years of professional experience with an analytical background. - Solid analytical background with SQL knowledge. - Experience in project management and business analysis. - Familiarity with ETL and data modeling using statistical algorithms. - Programming data analysis skills in Python or R. - Ai/Machine learning knowledge is a plus. - Previous experience with AML, Fraud or Risk Management is a plus.