Job Description
Nubank is seeking a Senior AML Risk Manager to strengthen its FinCrime capabilities in Bogotá. The role involves delivering AML metrics to leadership, coordinating with analytics and operations teams, and updating risk matrices in line with regulatory guidelines.
The candidate will design data quality controls and oversee suspicious activity reporting. The position requires 5–7 years in AML risk, familiarity with SARLAFT, and strong communication with diverse stakeholders.
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