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AML SPECIALIST COLOMBIA, BOGOTA

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and c...


TAX SENIOR ANALYST COLOMBIA, BOGOTA

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and c...


CONTROLLERSHIP ANALYST- CASH MANAGEMENT

Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across latin america. with operations in brazil, mexico, and colombia, nubank is today one of the largest digital banking platforms and technology-leading companies in the world. today, nubank is a global company, with offices in são paulo (brazil), mexico city (mexico), bogotá (colombia), buenos aires (argentina), durham (united states), and berlin (germany), with operations only in the first three. it was founded in 2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. about the team controllership team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. our goal is to build a strong and diverse team that looks to create something worthwhile. and has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within nu. as a controllership cash management analyst, you're expected to: operate the cash management activities, focus on the local operation of a “compañía de financiamiento” monitored by “superintendecia financiera de colombia” compliance with each financial operation, those instructions come from the treasury team. banks funding to keep operating without risks / cud +...


[NDS072] REGULATORY SOLUTIONS ANALYST AML OPS

About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world's largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page our regulatory solutions team our mission is to support nu's sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: - promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; - execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team), transactional analysis (aml ops team), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. - being diligent, flexible, and resilient, according to nu's principles to accomplish that, the regsol - aml ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the transactional analysis process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a regulatory solutions aml ops analyst, you're expected to: - analyze the transactional alerts generated by the aml transaction monitoring system to identify suspici...


CUSTOMER EXPERIENCE SPECIALIST DYE318

About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world's largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page about the role: as a cx specialist – ic5, you will play a pivotal role in shaping the strategic landscape of customer experience within the cx optimization team. you will spearhead initiatives that are critical to the cx organization, leveraging advanced analytical capabilities and strategic insight to redefine excellence in customer experience. as a customer experience specialist you'll be expected to: - strategic initiative leadership: lead the conceptualization, planning, execution, and optimization of high-impact cx initiatives. develop strategies that enhance customer satisfaction and operational efficiency, aligned with organizational priorities. - advanced analytics and insight generation: implement advanced data methodologies, to generate insights that drive strategic decisions and innovation. - knowledge and content strategy oversight: guide the development and enhancement of content and knowledge management systems to improve xpeer/xtronaut efficiency and customer experience. ensure content accessibility and relevance align with evolving customer expectations. - comprehensive performance monitoring: establish and oversee a robust framework for tracking performance metrics across cx operations. use insights to continuously adapt and refine strate...


MARKETING SENIOR ANALYST | ZXE405

About nubank nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across latin america. with operations in brazil, mexico, and colombia, nubank is today one of the largest digital banking platforms and technology-leading companies in the world. today, nubank is a global company, with offices in são paulo (brazil), mexico city (mexico), bogotá (colombia), buenos aires (argentina), durham (united states), and berlin (germany), with operations only in the first three. it was founded in 2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. about the role and team we are the team responsible for building the brand in brand, for both potential customers so that they choose us as their financial ally, and for current customers to increase product engagement and cross-selling opportunities. through the correct execution of our brand plan, we drive key brand health tracker (bht) metrics uplift, plus trigger releases through a full-funnel always-on (aon) strategy. the brand team in colombia is formed by a diverse team of professionals and it is divided in 3 main areas: - early lifecycle and content strategy: responsible for building the brand across all funnel stages (upper, mid and lower funnel). and responsible for always-on communications in owned channels, social media and influencers. - engagement: responsible for laun...


NU-255 | AUXILIAR CONTABLE Y ADMINISTRATIVO

**funciones o actividades del contrato**: medir y reconocer los recursos financieros de acuerdo con la normativa vigente. identificar los costos de operaciones de acuerdo con métodos vigentes de la entidad u organización. elaborar informes y reportes del área de acuerdo con procedimientos y políticas organizacionales u institucionales vigentes. elaborar y seleccionar información de los procesos de liquidación tributaría según procedimientos y normativa fiscal vigente. registrar información de procesos contables y financieros usando sistemas manuales y/o electrónicos de acuerdo con políticas organizacionales u institucionales vigentes. organizar y archivar documentos del área de contabilidad y finanzas de acuerdo con normativa vigente. atender clientes del área de acuerdo con normas técnicas y políticas institucionales vigentes. elaboración, radicación de facturación de serv ,control y gestión cuentas por pagar y cobrar ,elaboración de liquidación de parafiscales y ejecución de pago de los mismos por cada profesional de la salud ,atender los requerimiento de las diferentes aseguradoras con las que se tienen contratos ,elaboración y reporte de rips ejecución y participación de los procesos de calidad inherente a su carg **habilidades** gestión del tiempo habilidades de comunicación gestión del cambio servicio al cliente organización ética responsabilidad sentido común análisis respeto **competencias **conocimiento de la normas contables y fiscales del país destreza en la búsqueda de soluciones manejo de programas ofimáticos manejo del tns ( por lo menos un acercamie...


BACKEND DEVELOPER - (NU-717)

Job description buscamos consultores dinámicos para hacer crecer nuestro equipo de ingeniería en colombia. tu experiência, conocimientos y compromiso nos ayudarán a afrontar los retos de nuestros clientes. darás soporte a diferentes proyectos a través de tu experiência como desarrollador.net. **tus principales responsabilidades**: - participar en el desarrollo del ciclo de vida de las aplicaciones basadas en la web siguiendo una metodología ágil, incluyendo el análisis de requisitos, el software, el diseño y la implementación - desarrollar componentes de software utilizando tecnologías microsoft.net. - actualizar los programas existentes - crear y mantener la documentación funcional/técnica utilizando las plantillas de documentación técnica definidas **calificaciones**: - 3+ años de experiência en c#/.net (asp.net core, asp.net, api, web), ¡la experiência en.net core y oracle es un plus! - una licenciatura en campos relacionados - conocimiento de desarrollo de servicios web restful y soap - conocimiento de scrum y principios ágiles - pensamiento analítico, orientado a los resultados y al detalle y buenas habilidades de comunicación - excelente comunicación verbal y escrita en francés e inglés who are we? amaris consulting es una firma independiente de asesoría tecnológica que ofrece servicios de orientación y soluciones para las empresas. reúne a más de 6.000 personas distribuidas en 5 continentes y más de 60 países. con más de 1.000 clientes en todo el mundo, hemos implementado soluciones en proyectos importantes durante más de una década. nuestros espe...


NU-803 | SUPERVISOR DE PROYECTOS PRODUCTIVOS

**funciones o actividades del contrato**: coordinar y supervisar actividades administrativas de acuerdo con estrategias de gestión y procesos administrativos. procesar datos administrativos de acuerdo con procedimientos técnicos y metodologías. ejecutar planes, programas y proyectos de acuerdo con objetivos y recursos organizacionales. coordinar las actividades incluidas en cada uno de los frentes de trabajo en el marco del componente del desarrollo del ser, de tal manera que se cumpla con todas y cada una de las obligaciones y la entrega oportuna de las evidencias que, en cada uno de ellos, se genere. diseñar estrategias para la adecuada ejecución del proyecto **habilidades** profesional de las ciencias sociales o humanas como psicología, sociología, antropología, economía, ciencias políticas, trabajo social, comunicación, administración, jurídicas o afines, con posgrado relacionado. diseño y la implementación de metodologías psicosociales. capacidades para supervisar, validar la ejecución presupuestal, generar retroalimentación con los equipo de trabajo. **competencias **se requiere como mínimo de ocho (8) años de experiência profesional en gerencia, gestión de proyectos sociales, responsabilidad social, trabajo comunitario, de fortalecimiento de entidades territoriales y comunidades demostrables con posgrado relacionado. si el profesional no tiene el posgrado requerido, debe acreditar como mínimo dos (2) años adicionales de experiência relacionada.× **competencias laborales**: - cargando competencias laborales..._ **meses de experiência** 96 **número de vac...


UX/UI DESIGNER - (NU-89)

**your role as ux/ui designer at blyce** as ux/ui designer at blyce, you create user-friendly software solutions for government organizations across developing countries and islands like curaçao, bonaire, suriname, and more. your designs serve citizens and tax authorities, supporting the digital transformation of entire societies. you balance usability with budget constraints, crafting flexible solutions that can be customized for future clients. your work drives digital innovation in over 20 governments, including the dutch caribbean, suriname, grenada, and papua new guinea. **your responsibilities include**: - researching and analyzing client needs and user challenges; - engaging with clients to gather information and ask the right questions; - mapping out design flows based on user groups and requirements; - creating and refining designs for client approval; - transforming approved designs into final user interfaces; - contributing to the digital transformation of developing countries and islands. in short, a dynamic, varied role where creativity meets structure and precision, making a real impact. if you enjoy working in a fast-paced environment and supporting high-performing teams, keep reading! **what we offer**: - an indefinite contract; - 14 vacation days, with the possibility to buy or sell 5 additional days annually; - a variable gross compensation, equal to 8.33% of your monthly basic salary, paid monthly (auxilio de alimentación); - a fixed gross expense allowance (auxilio de movilización); - an annual variable reward based on company result...


QOF-269 | MARKETING SENIOR ANALYST

Get ai-powered advice on this job and more exclusive features. about nubank nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across latin america. with operations in brazil, mexico, and colombia, nubank is today one of the largest digital banking platforms and technology-leading companies in the world. today, nubank is a global company, with offices in são paulo (brazil), mexico city (mexico), bogotá (colombia), buenos aires (argentina), durham (united states), and berlin (germany), with operations only in the first three. it was founded in 2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. about the role and team we are the team responsible for building the brand in brand, for both potential customers so that they choose us as their financial ally, and for current customers to increase product engagement and cross-selling opportunities. through the correct execution of our brand plan, we drive key brand health tracker (bht) metrics uplift, plus trigger releases through a full-funnel always-on (aon) strategy. the brand team in colombia is formed by a diverse team of professionals and it is divided in 3 main areas: - early lifecycle and content strategy: responsible for building the brand across all funnel stages (upper, mid and lower funnel). and responsible for always-on communications in owned channels, ...


(NU-640) DISTRIBUIDORES NETFLIX

¡Únete a arki streaming y convierte tu pasión por el entretenimiento en tu propio negocio! con arki streaming, tienes la oportunidad de ser tu propio jefe y ofrecer a tus clientes las plataformas de entretenimiento más reconocidas del mundo. desde películas, series y música, ¡las posibilidades son infinitas!...


MARKETING SENIOR ANALYST | [FC224]

About nu colombia nu colombia is a part of nubank, a global digital banking platform and technology-leading company. our mission is to redefine people's relationships with money across latin america. the role and team we are the team responsible for building the brand in brand, for both potential customers so that they choose us as their financial ally, and for current customers to increase product engagement and cross-selling opportunities. our responsibilities - support the timely execution of the marketing strategy and brand plan of the year. - plan and execute long, mid and short term marketing initiatives considering timeline, budget and main goals (kpis) we want to achieve. - own or co-lead projects and give end to end follow up to ensure launching on time and form. - collaborate with different areas and stakeholders to build and launch strong brand campaigns and/or different products and features. - make post launch analysis to assess the impact of our initiatives. about the job we are looking for a marketing senior analyst who has: - 4+ years of relevant experience in brand strategy and marketing. - brand fundamentals / knowledge. - analytical and creative thinking. - english and spanish professional proficiency. - experience in budget supervision. - initiative, self-motivation, the ability to work independently. - organization and an orientation to detail. - experience running integrated brand campaigns and product/features launches. - experience in brand architecture and brand positioning frameworks. - excellent team player and interpersonal skills. - the ...


TECNÓLOGO EN GESTIÓN DOCUMENTAL | [NU-240]

Grupo zentria es una red de servicios de salud y farmacéuticos con un enfoque integral hacia el bienestar para gestionar la calidad de vida de los colombianos de manera eficiente y preventiva. conectamos todas las etapas de la vida del paciente para ofrecer un modelo de atención integral y cercano. en avidanti somos una compañía con experiencia en prestación de servicios de salud en colombia, enfocada en cardiología y alta complejidad. nos caracterizamos por crear relaciones a largo plazo con nuestros pacientes y aliados, centradas en la atención, calidad y seguridad del paciente. buscamos talentos comprometidos que inspiren resultados extraordinarios como equipo. actualmente, estamos seleccionando personal para el cargo de tecnólogo en gestión documental. objetivo del cargo: administrar el archivo de avidanti desde su diseño hasta la evaluación de actividades relacionadas con el uso de documentos. este proceso debe permitir obtener el máximo aprovechamiento de los documentos en los procesos de producción, recepción, distribución, consulta, organización, recuperación y disposición final. competencias: - organización del trabajo - gestión de la información - liderazgo - trabajo en equipo - proactividad actividades y/o funciones: - recepcionar, clasificar, ordenar y almacenar documentación física asociada a historias clínicas de pacientes en diferentes servicios hospitalarios. - recibir resultados de patologías del servicio de cirugía, entregarlos al paciente o familiar autorizado y archivar copias con recibido en la respectiva historia clínica. - alimentar bases ...


LEAD PRODUCT OPERATIONS

About nubank nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital financial services platforms, serving more than 100 million customers across brazil, mexico, and colombia. as one of the leading technology companies in the world, nu leverages proprietary technologies and innovative business practices to create new financial solutions and experiences for individuals and smes that are simple, intuitive, convenient, low-cost, empowering, and human. guided by its mission, nu is fostering access to financial services across latin america. our product operations team at nubank, many things are done from scratch. we understood that to offer the most transparent, fair, and intuitive financial products and services, we had to recreate them from our early days completely. we needed professionals who could navigate from business strategy to project management for this endeavor, from risk assessment to cross-team alignment. that's how and why our product operations team was born. a quarter product manager, a quarter business analyst, a quarter management advisor, and a quarter… something else? product ops are the ultimate owners of nubank's operations, ensuring that projects and processes run efficiently. you can read more about it in our blog and get some insights into how we work. responsibilities will include: operational strategy: design and execute strategies to support clients throughout the recovery process, ensuring healthy levels of collections, service, and ...


CONTROLLERSHIP ANALYST COLOMBIA, BOGOTA

About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. about the team the controllership team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. our goal is to build a strong and diverse team that looks to create something worthwhile, with core values to pursue smart efficiency, which comes hand in hand with our drive to remain a strategic partner for all cross-chapter teams within nu colombia. in product control, we are part of the first line of defense to deliver trustworthy information for the existing and upcoming products, believing that we are impacting our customers directly by creating a great experience for them. as a controllership analyst, you'll be expected to: prepare statutory financial statements and execute financial controls relating to general ledger including (structure of the financials, policies, and disclosures). review the trial balance monthly, preparing monthly general reconciliation controls. analyze large amounts of information with data tools such as sql, scala, python, or any other. support preparation for regulatory reporting analysis and preparation (xbrl and sfc reports). prepare supporting documentation for internal and regulatory audits. support execution of financial con...


REGULATORY SOLUTIONS SPECIALIST

About nubank nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs, transactional analysis, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the aml/cft ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the transactional analysis process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a aml/cft ops specialist, you're expected to: define end-to-end operational workflows for aml/cft related processes. develop aml policies, procedures, and manuals to ensure compliance and operational efficiency. analyze aml/cft related...


CONTROLLERSHIP ANALYST

Join us to apply for the controllership analyst role at nu colombia . about us nu was founded in 2013 with the mission to simplify complexity and empower individuals by reinventing financial services. we are one of the largest digital banking platforms globally, serving millions across brazil, mexico, and colombia. for more information, visit our institutional page. about the team our controllership team challenges the status quo through technological innovation, automating processes to enhance efficiency. we aim to build a diverse, impactful team that values smart efficiency and strategic partnership within nu colombia. as a controllership analyst, you'll be expected to prepare statutory financial statements and execute financial controls related to the general ledger, including structure, policies, and disclosures. review monthly trial balances and prepare general reconciliation controls. analyze large data sets using tools like sql, scala, python, or others. support regulator reporting and analysis, including xbrl and sfc reports. prepare documentation for internal and regulatory audits. support financial controls execution, including sox and entity-level controls. experience with sap, including report extraction, view creation, and participation in implementation projects. we are looking for a controllership analyst who has bachelor's degree in accounting, with knowledge of ifrs and experience with financial institutions. 4-5 years of accounting experience, including reconciliations, depreciation, financial controls, and closing processes. proficiency in english. expe...


AML SPECIALIST

About us nu was born in 2013 with the mission to fight complexity and empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page nubank careers . our financial crime (fincrime) team the fincrime team plays a crucial role in our mission: supporting the company’s growth by identifying money laundering and terrorist financing (ml/tf) risks faced by nubank in colombia, and designing controls to mitigate these risks. the team is responsible for ensuring compliance with regulations and protecting nu from illegal activities. role: anti money laundering specialist as an aml specialist, you will: coordinate with aml analytics and aml operations teams to review aml monitoring and analysis processes. collaborate with the aml governance team on updates to the risk matrix, aligning with sfc guidelines. ensure compliance with regulatory timeframes and report quality, while improving suspicious activity reporting processes. review and recommend actions on suspicious activity reports. provide aml core metrics to senior leadership for informed decision-making. qualifications 5-7 years of experience in aml risk management. certified knowledge of sarlaft regulation (minimum 150 hours). experience analyzing alerts and reporting suspicious operations. knowledge of analytical processes is a plus, including designing aml alert systems. fluent or upper intermediate english p...


TAX SENIOR ANALYST

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ about the team the tax team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. our goal is to build a strong and diverse team that looks to create something worthwhile. and has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within nu colombia. as tax senior analyst, you're expected to: implement sap regarding tax scope and document tax procedures calculation of deferred taxes review and control taxes and tax reports to tax authorities provide tax inputs for product development and develop tax memos support tax planning prepare transfer pricing between related companies we are looking for a tax senior analyst who has: bachelor's degree in accounting with more than 6 years of experience experience in tax compliance (gmf, renta, medios magnéticos, rte fte, iva, ica, rte ica) and tax planning (deferred taxes) experience working and implementing robust erp as sap, oracle experience in financial sector entities experience in transfer pricing experience in advance data (macros, sql, power bi) (nice to have) the position is base...


ACCOUNTANT ACCOUNT RECEIVABLES

Accountant account receivables page is loaded accountant account receivables apply locations funza, colombia time type full time posted on posted 30+ days ago job requisition id r0008662 performing day to day financial transactions, including verifying, classifying, computing, posting and recording accounts receivables’ data, and all other daily accounting tasks as requested by management team. knowledge in bank transactions process to reconcile payments collected versus bank account; and payments collected versus credit card processors. reconcile the accounts receivable ledger to ensure that all payments are accounted for and properly posted. maintain an organized filing system for electronic invoices. general knowledge of sales tax laws and monthly/yearly withholding taxes reporting required. good accounting knowledge, including debits, credits and g/l account structures required. excellent knowledge of microsoft excel. ability to work effectively in fast-paced team environment. ability to prioritize work to balance multiple projects and deadlines. responsible and trustworthy with confidential information. ability to recognize problems and efficiently use available resources to find a solution. ability to collaborate effectively with a diverse group of people and across organizational boundaries. ability to keep commitments and deliver under pressure. exceptional customer service skills. knowledge of corporate structure and individual department functions. minimum three to five years of experience in massive bank reconciliations, withholding taxes and sap finance applicat...


LEAD PRODUCT OPERATIONS

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital financial services platforms, serving more than 100 million customers across brazil, mexico, and colombia. as one of the leading technology companies in the world, nu leverages proprietary technologies and innovative business practices to create new financial solutions and experiences for individuals and smes that are simple, intuitive, convenient, low-cost, empowering, and human. guided by its mission, nu is fostering access to financial services across latin america. our product operations team at nubank, many things are done from scratch. we understood that to offer the most transparent, fair, and intuitive financial products and services, we had to recreate them from our early days completely. we needed professionals who could navigate from business strategy to project management for this endeavor, from risk assessment to cross-team alignment. that's how and why our product operations team was born. a quarter product manager, a quarter business analyst, a quarter management advisor, and a quarter… something else? product ops are the ultimate owners of nubank's operations, ensuring that projects and processes run efficiently. you can read more about it in ourblog and get some insights into how we work. responsibilities will include: operational strategy: design and execute strategies to support clients throughout the recovery process, ensuring healthy levels of collections, service, and goal achieveme...


AML SPECIALIST

Join to apply for the aml specialist role at nu colombia . get ai-powered advice on this job and more exclusive features. about us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ . our financial crime (fincrime) team the fincrime team plays a crucial role in supporting our mission by identifying ml/tf risks in colombia, designing controls, and ensuring compliance to mitigate illegal activities. role overview as an anti money laundering specialist, your responsibilities include: coordinating with aml analytics and operations teams to review aml monitoring processes. collaborating with aml governance on risk matrix updates aligned with sfc guidelines. ensuring regulatory compliance and improving suspicious activity reporting processes. reviewing and advising on suspicious activity reports. providing aml core metrics to leadership for decision-making. qualifications we are looking for a candidate with: 5-7 years of aml risk management experience. certified knowledge of sarlaft regulation (minimum 150 hours). experience analyzing alerts and reporting suspicious activities. knowledge of analytical processes and aml alert system design is a plus. fluent or upper intermediate english proficiency. strong business judgment and decision-making skills. teamwork and negotiation sk...


LEAD PRODUCT OPERATIONS COLOMBIA, BOGOTA

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital financial services platforms, serving more than 100 million customers across brazil, mexico, and colombia. as one of the leading technology companies in the world, nu leverages proprietary technologies and innovative business practices to create new financial solutions and experiences for individuals and smes that are simple, intuitive, convenient, low-cost, empowering, and human. guided by its mission, nu is fostering access to financial services across latin america. our product operations team at nubank, many things are done from scratch. we understood that to offer the most transparent, fair, and intuitive financial products and services, we had to recreate them from our early days completely. we needed professionals who could navigate from business strategy to project management for this endeavor, from risk assessment to cross-team alignment. that's how and why our product operations team was born. a quarter product manager, a quarter business analyst, a quarter management advisor, and a quarter… something else? product ops are the ultimate owners of nubank's operations, ensuring that projects and processes run efficiently. you can read more about it in ourblog and get some insights into how we work. responsibilities will include: operational strategy: design and execute strategies to support clients throughout the recovery process, ensuring healthy levels of collections, service, and goal achieveme...


REGULATORY SOLUTIONS SPECIALIST

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs, transactional analysis, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the aml/cft ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the transactional analysis process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a aml/cft ops specialist, you're expected to: define end-to-end operational workflows for aml/cft related processes develop aml policies, procedures, and manuals to ensure compliance and operational efficiency. analyze aml/cft related alerts (peps,...


CONTROLLERSHIP ANALYST

About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. about the team controllership team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. our goal is to build a strong and diverse team that looks to create something worthwhile. and has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within nu colombia. in product control we are part of the first line of defense to deliver trustworthy information for the existing and upcoming products, with the strong belief that we are impacting directly on our customers by creating a great experience for them. as a controllership analyst, you'll be expected to: prepare statutory financial statements and execute financial controls relating to general ledger including (structure of the financials, policies and disclosures) review in monthly basis the trial balance preparing monthly general reconciliation controls experience analyzing with large amount of information with data tools such as (sql, scala, python or any other) support preparation for regulator reporting analysis and preparation (xbrl and sfc reports) preparation of supporting documentation for internal and re...


TAX SENIOR ANALYST

Join to apply for the tax senior analyst role at nu colombia join to apply for the tax senior analyst role at nu colombia about us
nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ about us
nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ about the team
the tax team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. our goal is to build a strong and diverse team that looks to create something worthwhile. and has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within nu colombia. as tax senior analyst, you're expected to
implement sap regarding tax scope and document tax procedures calculation of deferred taxes review and control taxes and tax reports to tax authorities provide tax inputs for product development and develop tax memos suppor...


ENGINEERING TECH MANAGER COLOMBIA

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and c...


AML SPECIALIST

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and c...


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