Compliance Manager • Senior

Who you are

You have extensive experience in compliance, particularly in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. Your background includes working with financial institutions to ensure adherence to regulatory requirements and developing effective compliance programs. You are detail-oriented and possess strong analytical skills, allowing you to assess risks and implement necessary controls effectively.

You thrive in collaborative environments and have a proven track record of working with cross-functional teams to enhance compliance frameworks. Your communication skills enable you to articulate complex regulatory concepts to various stakeholders, ensuring everyone understands their roles in maintaining compliance. You are proactive in identifying potential compliance issues and are skilled at developing strategies to mitigate risks.

What you'll do

As an AML Senior Specialist at Nubank, you will be responsible for managing the US AML/CFT and Sanctions program. This includes assessing the execution of related activities and promoting the standardization and efficiency of policies, processes, and systems. You will work closely with the Global FinCrime Risk Department to continuously develop the management of money laundering, terrorist financing, and sanctions-prevention risks. Your role will involve strengthening the organizational culture around compliance and ensuring that Nubank adheres to all regulatory requirements.

You will also be tasked with conducting regular audits and assessments to evaluate the effectiveness of compliance controls and recommend improvements where necessary. Collaborating with various departments, you will ensure that all employees are trained on compliance policies and understand their responsibilities in preventing financial crimes. Your insights will be crucial in preventing reputational and legal risks, contributing to Nubank's sustainable international growth.

What we offer

Nubank offers a hybrid work model, allowing you to work from home 2-3 times a week, fostering a balance between collaboration and flexibility. We provide a comprehensive benefits package, including health savings accounts and flexible spending accounts, to support your well-being. Additionally, we offer relocation assistance for those who may need to move to Miami. Join us in redefining financial services in Latin America and be part of a team that values innovation and compliance.