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...
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, ...
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 our engineering team helps nubank to create and use the technology that provides us to build the best financial products. we strive for state-of-the-art software development practices that currently include a variety of technologies. while we value candidates that are familiar with them, we are also confident that software engineers who are interested in joining nubank will be able to learn from our team. the software engineer is focused on software development with clojure as the main programming language (we will teach you clojure). responsibilities work with large scale distributed systems, understanding their broad architecture. plan and execute on entire features, collaborating with peers while planning the work ahead, and seeing it through. collaborate in building microservices and work with continuous delivery and infrastructure as code. work with agile software development methodologies. write, test, instrument, document, and maintain code. pair, and participate in code reviews, to grow and contribute to the growth of others in and around the team. collaborate closely with product, design, and partner engineering teams to build new experiences. participate in on-call rotations for your team and respond to incidents as necessary. work foc...
Nu was born in 2013 with the mission to fightcomplexity to empower people in their daily lives by reinventingfinancial services. we are one of the world’s largest digitalbanking platforms, serving millions of customers across brazil,mexico, and colombia. for more information, visit our institutionalpage here. engineering at nubank we strive for state-of-the-artsoftware development practices, that currently includes a varietyof technologies. while we value candidates that are familiar withthem, we are also confident that software engineers who areinterested in joining nubank will be able to learn from our team. -horizontally scalable microservices written mostly in clojure,using finagle and leveraging upon functional programming techniquesand hexagonal architecture. - high throughput jobs andinter-service communication using kafka. - continuous integrationand deployment into aws. - storing data in datomic and dynamodb. -monitoring and observability with prometheus. - running as much aspossible in kubernetes. we are a process-light organization thatvalues human interactions. we value working in small, independentteams that feel like small startups within the company, and eschewcoupling and centralizing where realistic. we understand thatexecution is the key to success and optimize processes to removebottlenecks. as a manager in engineering, you'll be expected to -build or scale up one or more software engineering teams. - fostera culture of teamwork, feedback and continuous improvement. -conduct effective 1:1s, team meetings and rituals. - manageindividual contributors, enabl...
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 here . about the team / role the treasury/alm manager is part of the treasury/alm banking alliance. alm’s goal is to provide analytics and suggest strategies to optimize nubank’s balance sheet in line with the bank's risk appetite in order to protect nubank’s interests, reputation, liquidity position, rating, and profitability. it also coordinates active liquidity management for the execution of funding and investment activities. responsibilities include adherence to the alm strategy, compliance with regulatory requests, contingency funding plan, and indirectly, the liquidity stress tests. assessment of tax framework changes and their impacts, necessary ftp updates, and performance of accounting exercises when necessary. as a treasury manager, you're expected to: - plan and execute funding strategies, liquidity management, capital monitoring, and prudential usage of derivatives. - oversee the execution of the contingency funding plan and liquidity stress tests. - ensure compliance with regulatory requests. - assess the impacts of tax framework changes on the portfolios. - update ftp, approvals, and clarify and improve policies when necessary. - perform ifrs or other accounting exercises when necessary. - maintain a high level of technical expe...
**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. this person will lead the tax strategy and compliance efforts for nu colombia. this role requires a deep understanding of local and international tax laws, regulations, and best practices, particularly as they relate to banking and financial services. the head of tax will work closely with executive leadership and finance teams in a global enviroment to ensure tax efficiency, compliance, and risk management **key responsibilities**: - **tax strategy development**: - develop and implement the overall tax strategy aligned with the organization's business objectives. - identify opportunities for tax planning and optimization within the financial sector. - **compliance and reporting**: - oversee all tax compliance requirements, ensuring timely and accurate submission of tax re...
About us nu was born in 2013 with the mission to fightcomplexity to empower people in their daily lives by reinventingfinancial services. we are one of the world’s largest digitalbanking platforms, serving millions of customers across brazil,mexico, and colombia. for more information, visit our institutionalpage here. about the team / role the treasury/alm manager is partof the treasury/alm banking alliance. alm’s goal is to provideanalytics and suggest strategies to optimize nubank’s balance sheetin line with the bank's risk appetite in order to protect nubank’sinterests, reputation, liquidity position, rating, andprofitability. it also coordinates active liquidity management forthe execution of funding and investment activities. responsibilities include adherence to the alm strategy, compliancewith regulatory requests, contingency funding plan, and indirectly,the liquidity stress tests. assessment of tax framework changes andtheir impacts, necessary ftp updates, and performance of accountingexercises when necessary. as a treasury manager, you're expectedto: - plan and execute funding strategies, liquidity management,capital monitoring, and prudential usage of derivatives. - overseethe execution of the contingency funding plan and liquidity stresstests. - ensure compliance with regulatory requests. - assess theimpacts of tax framework changes on the portfolios. - update ftp,approvals, and clarify and improve policies when necessary. -perform ifrs or other accounting exercises when necessary. -maintain a high level of technical expertise within the team,enhancing busin...
Nu-mexico is a global company that has been redefining people's relationships with money across the americas since 2013. with operations in various countries, nu-mexico is a technology-leading company in the world. as a company at the forefront of the financial revolution, nu-mexico has experienced exponential growth since its inception. to maintain a healthy growth path, critical decisions need to be made constantly. we are looking for senior business analysts who are independent and not afraid to take initiative to identify and solve problems that may not be immediately apparent. the role of a senior business analyst involves: - conducting investigative work to determine which data is relevant to use in specific situations; if necessary, thinking about what tests can be done or how to extract the required information; - supporting teams in making data-driven decisions by monitoring analyses and decisions, ensuring project flow, and making risk-taking comfortable despite uncertainties; - working with large volumes of data to build a solid foundation for decision-making with calculated risks; using tools like sql, python, and scala taught during onboarding; - understanding our products and interactions with other areas; - taking advantage of opportunities to grow and learn from a well-prepared and highly qualified team; - opportunity to work in a complex, dynamic, and diverse environment, participating in projects that will impact a large number of clients. we are looking for individuals with: - analytical capacity: ease with numbers and calculations, ability to solve...
About nu 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 millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ our design team as a team that drives product development from ideation to full rollout, the design team ensures that our product experiences are valuable to our users. designers at nu must address complex problems and transform them into intuitive, accessible, and easy-to-use experiences for millions of people. at each stage, a designer must anticipate our customers and business needs, advocate for our users, and ensure that the final design surprises and delights them. achieving this requires collaboration with teams of designers, researchers, business analysts, software engineers, product managers, and others, working on projects from user interviews and prototypes to internal tools and brand assets. designers should be flexible, eager to learn, humble, and capable of collaborating with people from diverse backgrounds, providing and receiving good feedback. your talent, technical competence, and capacity to learn can make you a great fit for the nu design team. we are looking for senior product designers to join our team. if you want to help build the future of financial services, apply with your resume and portfolio. responsibilities be a technical reference for the team, seeking to create, adapt, an...
Nubank was founded in 2013 to free people from abureaucratic, slow and inefficient financial system. since then,through innovative technology and outstanding customer service, thecompany has been redefining people's relationships with moneyacross latin america. with operations in brazil, mexico, and colombia, nubank is today one of the largest digital bankingplatforms and technology-leading companies in the world. today,nubank is a global company, with offices in são paulo (brazil),mexico city (mexico), buenos aires (argentina), bogotá (colombia),durham (united states), and berlin (germany). it was founded in2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. for moreinformation, visit www.nu.com.co. business analysts at nubank as acompany at the forefront of the financial revolution in brazil,nubank has experienced exponential growth since its inception. tokeep your growth path healthy, numerous critical decisionsconstantly need to be made. business analysts are fundamental inthe decision process because they must not only be able to dealwith large amounts of information and data, but also always thinkof ways to improve our clients' experience. it is ba'sresponsibility to structure the data, analyze it and use theresults to test different solutions with the aim of improving nubank's efficiency. we are looking for people who are independentand who are not afraid to take the initiative to identify and solveproblems that are not necessarily obvious. as a senior businessanalyst, you’re expected to: - do a ...
Nubank was founded in 2013 to free people from abureaucratic, slow and inefficient financial system. since then,through innovative technology and outstanding customer service, thecompany has been redefining people's relationships with moneyacross latin america. with operations in brazil, mexico, andcolombia, nubank is today one of the largest digital bankingplatforms and technology-leading companies in the world. today,nubank is a global company, with offices in são paulo (brazil),mexico city (mexico), buenos aires (argentina), bogotá (colombia),durham (united states), and berlin (germany). it was founded in2013 in sao paulo, by colombian david vélez, and cofounded bybrazilian cristina junqueira and american edward wible. for moreinformation, visit www.nu.com.co. business analysts at nubank as acompany at the forefront of the financial revolution in brazil,nubank has experienced exponential growth since its inception. tokeep your growth path healthy, numerous critical decisionsconstantly need to be made. business analysts are fundamental inthe decision process because they must not only be able to dealwith large amounts of information and data, but also always thinkof ways to improve our clients' experience. it is ba'sresponsibility to structure the data, analyze it and use theresults to test different solutions with the aim of improvingnubank's efficiency. we are looking for people who are independentand who are not afraid to take the initiative to identify and solveproblems that are not necessarily obvious. as a senior businessanalyst, you’re expected to: - do a lot of in...
About nu
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 millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/
our design team
as a team who drives product development from ideation to full rollout, the design team ensures that our product experiences are valuable to our users. designers at nu must deal with complex problems and transform them into intuitive, accessible and easy-to-use experiences for millions of people.
at each stage, a designer must anticipate our customers and business needs, advocate for our users and ensure that the final design surprises and delights them. achieving this goal requires collaboration with teams of designers, researchers, business analysts, software engineers, product managers and many others, working in projects that go from user interviews and prototypes to internal tools and brand assets.
given this, designers must be flexible and eager to learn - it's unlikely that you'll arrive an expert in all tools and project phases, but you should be humble and have a strong desire and capacity to learn. it's critical that you are able to collaborate with people with varying backgrounds, give good feedback and apply critical feedback received. the combination of these skills along with your talent and technical competence as a designer can make you a great fit for the ...
About nu 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 millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ our design team as a team that drives product development from ideation to full rollout, the design team ensures that our product experiences are valuable to our users. designers at nu must address complex problems and transform them into intuitive, accessible, and easy-to-use experiences for millions of people. at each stage, a designer must anticipate customer and business needs, advocate for users, and ensure the final design surprises and delights them. achieving this requires collaboration with designers, researchers, business analysts, software engineers, product managers, and others, working on projects from user interviews and prototypes to internal tools and brand assets. designers should be flexible and eager to learn—it's unlikely you'll be an expert in all tools and project phases initially, but humility and a strong desire to learn are essential. collaboration skills, giving and receiving good feedback, and applying critical feedback are crucial. these skills, combined with talent and technical competence, make you a great fit for the nu design team. we are looking for senior product designers to join our team. if you want to help build the future of financial services, apply and send us your ...
Nubank bogota, d.c., capital district, colombia controllership analyst nubank bogota, d.c., capital district, colombia get ai-powered advice on this job and more exclusive features. 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, pyt...
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...
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 over 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.
experience:
10+ years of experience in leading aml, 1st lod, and/or regulatory compliance (money laundering prevention activities, customer complaints, judicial requirements, etc.) related operations within large financial institutions
proven track record of success in navigating complex regulatory landscapes in colombia, with a strong understanding of the local aml/cft regulatory environment.
experience in building and leading high-performing teams, fostering a culture of compliance and continuous improvement.
experience in collaborating effectively with stakeholders across different departments and markets, including engineering, legal, risk, operations, and business units.
soft skills:
exceptional leadership and communication skills, with the ability to inspire and motivate teams.
strategic thinker with a proactive and solution-oriented mindset.
strong analytical and problem-solving ...
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,...
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 here . about the role the it & cyber risk management specialist is an expert from the second line of defense , tasked with managing it risk for a regulated fintech . responsibilities include implementing the it risk strategy for nu colombia, conducting risk assessments on it and cybersecurity elements, automating it risk control tests, monitoring incidents, and ensuring compliance with sfc regulations while enhancing operational efficiency. this role involves working with advanced technologies and collaborating closely with infosec and engineering teams, aligning with business needs. an important aspect of your role will be leading strategic initiatives for both current and emerging it risks. your strategic mindset will be key in aligning risk management initiatives with business growth , enabling global and local synergies. you'll need a blend of strategic thinking, adaptability, and strong stakeholder engagement skills to excel in this influential role, that demands effective communication and collaboration with diverse stakeholders throughout the organization. if you are flexible and adaptable, capable of managing risks, prioritizing and ensuring compliance without hindering the growth of our expanding business, we want to hear from you! as a risk management speciali...
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...
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 over 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. experience: 10+ years of experience in leading aml, 1st lod, and/or regulatory compliance (money laundering prevention activities, customer complaints, judicial requirements, etc.) related operations within large financial institutions. proven track record of success in navigating complex regulatory landscapes in colombia, with a strong understanding of the local aml/cft regulatory environment. experience in building and leading high-performing teams, fostering a culture of compliance and continuous improvement. experience in collaborating effectively with stakeholders across different departments and markets, including engineering, legal, risk, operations, and business units. soft skills: exceptional leadership and communication skills, with the ability to inspire and motivate teams. strategic thinker with a proactive and solution-oriented mindset. strong analytical and problem-solving skills, with the ability to identify, prevent, and mitigat...
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...
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...
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 here . about the role the it & cyber risk management specialist is an expert from the second line of defense , tasked with managing it risk for a regulated fintech . responsibilities include implementing the it risk strategy for nu colombia, conducting risk assessments on it and cybersecurity elements, automating it risk control tests, monitoring incidents, and ensuring compliance with sfc regulations while enhancing operational efficiency. this role involves working with advanced technologies and collaborating closely with infosec and engineering teams, aligning with business needs. an important aspect of your role will be leading strategic initiatives for both current and emerging it risks. your strategic mindset will be key in aligning risk management initiatives with business growth , enabling global and local synergies. you'll need a blend of strategic thinking, adaptability, and strong stakeholder engagement skills to excel in this influential role, that demands effective communication and collaboration with diverse stakeholders throughout the organization. if you are flexible and adaptable, capable of managing risks, prioritizing and ensuring compliance without hindering the growth of our expanding business, we want to hear from you! as a risk management...
[co] regulatory solutions analyst- judorders 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 here . 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/freeze/unfreeze of funds (judorders team) requirements, 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—judorders team is charged with safeguarding nu by adhering to established regulatory requirements regarding judicial inquiries from government bodies, mainly related to the freezing/unfreezing of funds. as a regsol - judorders analyst, you're expected to support the creation and definition of the embargoes ord...
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 here . 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/freeze/unfreeze of funds (judorders team) requirements, 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—judorders team is charged with safeguarding nu by adhering to established regulatory requirements regarding judicial inquiries from government bodies, mainly related to the freezing/unfreezing of funds. as a regsol - judorders analyst, you're expected to: support the creation and definition of the embargoes orders ops flow ensuring compliance with established regulatory ...
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 (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 regsol - aml ops analyst, you're expected to analyze the transactional alerts generated by the aml transaction monitoring system to identify suspicious situations. prepare all the i...
About nubank nubank is one of the world's largest digital financial services platforms, with around 54 million customers in brazil, mexico and colombia. as one of the world's leading technology companies, nubank leverages its technology and innovation to create new financial solutions for individuals and smes that are simple, intuitive, convenient, low-cost and human. guided by its mission to fight complexity and empower people, nubank is advancing access to financial services in latin america, connecting profit and purpose to create value and positively impact the communities in which it operates. 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 (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 - kyc ops team is charged with safeguarding nu by adhering to established regulatory requirements related...
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...
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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