AML & Quality Assurance Specialist

Descripción del puesto:

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.(COMPANY NAME).com.br/careers/
Our Financial Financial Crime (FinCrime) Team
The FinCrime Team has a very special role in our mission: support the company's growth by identifying the money laundering and terrorist financing (ML/TF) risks that (COMPANY NAME) faces in Colombia, designing and implementing controls to protect Nu Colombia from such risks. The Financial Crime team is in charge of shielding Nu to comply with regulations and mitigate the risks associated with illegal activities.
As AML & QA Specialist you will have the opportunity of:
* Provide advice to special strategic projects in Colombia.
* Implement and lead the quality control process to the transactional monitoring system focused on prevention of money laundering and terrorist financing.
* Adjust quality procedures for AML processes.
* Prepare metrics on the results of quality assurance for Colombia.
* Review of transactional alerts to ensure they meet the analysis levels established by Nu.
* Calibrations with AML operations teams to share the results of the quality process and establish action plans.
* Provide support to initiatives in the Financial Crimes area, related to regulatory compliance on SARLAFT.
* Creation of indicators to measure the management of the area's quality processes.
* Lead communications with the Global FinCrime team, regarding the testing and quality processes that are carried out in the Colombian operation.
* Teamwork with areas of the operation and global teams, related to the prevention of money laundering and terrorist financing.
* Keep permanent synergies and alignment with Brazil, Mexico and future operations in (COMPANY NAME) for the AML & QA matters.

We are looking for an AML & Quality Assurance Specialist who has:

* Bachelor's degree
* Experience in Quality Assurance processes related to transactional monitoring focused on ML/TF of at least 3 years.
* Great business judgment and ability to make, both, strategic and operational decisions.
* Previous experience with AML, Fraud, or Risk Management is a plus.
* English Level - At least Intermediate.
* Knowledge of analytical processes is a plus.
* Ability to work as a team and negotiate with different third parties.
* Knowledge of testing compliance processes.
* Ability to work under pressure and in agile project environments.

Core Benefits:
* Equity at (COMPANY NAME)
* Health insurance
* Vacations of 15 workdays
* NuLanguage - Language learning program
* Parental leaves
The position is based in Bogotá, Colombia.
(COMPANY NAME) continues to hire for all open roles, all interviewing and onboarding is done virtually. Everyone new to the team and our current staff will be working from home for 7-8 weeks and 1 at the office (Bogotá)