Compliance Manager • Mid-Level

Who you are

You have experience in AML and KYC processes, ensuring compliance with both local and international regulations. You understand the importance of maintaining high standards of customer data quality and regulatory adherence to provide a best-in-class experience. You are diligent, flexible, and resilient, aligning your work with corporate values and promoting excellence in your team.

You thrive in a collaborative environment, managing operational execution of AML routines, including KYC, PEP, Local Lists, Negative Media, Sanctions, Enhanced Due Diligence (EDD), and Transactional Monitoring. You are proactive in addressing customer support inquiries related to these processes, ensuring that all regulatory routines are executed efficiently.

What you'll do

In this role, you will support Nubank Colombia’s sustainable growth by managing end-to-end AML routines. You will be responsible for ensuring compliance with regulatory requirements, both local and international, while promoting excellence in customer data quality. You will work closely with various teams to uphold principles of diligence and resilience, ensuring that all operations align with corporate values.

You will also engage in operational execution, managing tasks related to KYC, PEP, Local Lists, Negative Media, Sanctions, and Enhanced Due Diligence (EDD). Your role will involve addressing customer support inquiries and ensuring that all regulatory routines are executed effectively. You will collaborate with your team to challenge the status quo and improve processes continuously.

What we offer

Nubank offers a hybrid work model, allowing you to work from home 2-3 times a week. You will have access to a gym partnership and a work-from-home allowance, along with parental consultancy and relocation assistance if applicable. We are committed to fostering a supportive and collaborative work environment, where you can grow and thrive in your career.