About Us

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 Nubank 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.

Responsibilities

• Coordinate with the AML Analytics and AML Operations teams to review and critically assess AML monitoring and analysis processes.
• Collaborate with the AML Governance team on updates to the risk matrix, in alignment with the SFC’s guidelines and recommended methodology.
• Ensure adherence to regulatory timeframes and report quality, while driving continuous process improvements in suspicious activity reporting.
• Review and provide well-founde...