Job Description As a key member of our team, you will be responsible for analyzing transactional alerts generated by our AML transaction monitoring system to identify suspicious situations. This requires a strong analytical background and the ability to manipulate data. Our team is focused on ensuring the continuity of our business by executing the Transactional Analysis process, adhering to required guidelines established by AML Governance. The ideal candidate will have a bachelor's degree and 2 years of experience in monitoring transactional AML alerts and/or in compliance areas in processes related to AML transactional monitoring. - Bachelor's Degree - 2 years of experience in monitoring transactional AML alerts and/or in compliance areas in processes related to AML transactional monitoring - Previous experience in investigations related to AML and high-complexity network analysis - Knowledge of the composition of the suspicious operation report to the UIAF - Autonomy to make decisions that impact customers and Nubank, based on AML policies - Solid understanding of the specific regulations applicable to the transactional monitoring analysis following SARLAFT guidelines and expectations - Attention to detail, data-driven & results-oriented - Languages: Advanced or native Spanish speaker and upper-intermediate/advanced English - A solid analytical background is desired. Must be comfortable manipulating data. Programming is not required, but candidates need to display interest in learning basic data analysis skills (e.g., SQL) Benefits We offer a range of benefits to support your well-being and career development, including: - Equity at Nubank - Health insurance - Vacations of 15 workdays - Nu Language - Language learning program - Parental leaves Diversity and Inclusion at Nu We are committed to building diverse and inclusive teams that reflect the communities we serve. We welcome applications from people of all backgrounds and cultures.