Job Description We are seeking a highly skilled Financial Operations Analyst to join our team in Bogotá, Colombia. As a key member of our Regulatory Solutions Team, you will play a critical role in supporting Nu's sustainable growth by ensuring the Anti-Money Laundering (AML) process and regulatory routines are in compliance with local and international requirements. Your primary responsibility will be to analyze transactional alerts generated by our AML transaction monitoring system to identify suspicious situations. You will also prepare investigation files to escalate them to the AML & Compliance Local Forum as needed. In this role, you will have the opportunity to work on high-complexity cases, identify high-risk networks, and strengthen the AML Ops team to align it with our responsibilities as a financial institution. Required Skills and Qualifications To succeed in this role, you will need: