Regulatory Compliance Specialist We're looking for a skilled Regulatory Compliance Specialist to join our team. - Job Description: - Support the development and implementation of KYC/AML policies and procedures across the organization. - Conduct thorough reviews of customer onboarding and ongoing due diligence processes to ensure compliance with regulatory requirements. - Collaborate with cross-functional teams to identify areas of improvement and implement changes as needed. - Requirements: - Bachelor's degree in a related field (e.g. law, finance, business). - At least 2 years of experience in financial or non-financial AML local regulation and policies. - Strong knowledge of PEP, Sanctions, and restricted lists or AML topics. - Desirable background in AML teams in financial institutions applying Colombian regulation. - Advanced or native Spanish speaker and upper-Intermediate/Advanced English language skills. - Excellent communication and analytical skills. - Benefits: - Equity at Nubank. - Health insurance. - Vacations of 15 workdays. - Nu Language - Language learning program. - Parental leaves. - Diversity and Inclusion at Nu: - We strive to build strong and diverse teams that rise up to the challenge. - 30% of our team recognize themselves as part of the LGBTQ+ community, and 40% of our team identify as women, in all positions and seniority levels. - We value human interactions and provide opportunities for everyone to speak up and participate, grow and share ideas. As a Regulatory Compliance Specialist, you will be responsible for ensuring that our company is compliant with all relevant laws and regulations. You will work closely with our risk management team to identify potential risks and develop strategies to mitigate them. Key qualities for this role include attention to detail, data-driven decision-making, and excellent communication skills. If you are passionate about regulatory compliance and have a strong understanding of financial regulations, we encourage you to apply for this exciting opportunity. Why choose us? - Work from home for 7-8 weeks and 1 week at the office.