About nubank nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with...
About nubank nubank is one of the world's largest digital financial services platforms, with around 54 million customers in brazil, mexico and colombia. as one of the world's leading technology companies, nubank leverages its technology and innovatio...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards.since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi).jeeves is looking for a world-class head of marketing to reinvent how we generate demand and build our global brand. reporting directly to the cro, this is a hands-on, high-impact leadership role that will define the next chapter of jeeves’ marketing machine—one that thrives on creativity, data, scrappiness, and results.location: this role is based out of bogotá, colombia,...
Job summary as a regsol analyst- kyc you're expected to analyze pep condition in prospects and customers with additional risks involved, such as negative news, risk industry, etc.; execute a robust kyc profile for higher-risk customers; collaborate in investigations and process review related to screenings operational routines; participate in projects to comply with key policies related to screenings scope and all the related operational routines responsibilities - identify onboarding/ongoing regulatory challenges and opportunities and use analytical tools to solve them; - build models/analysis to evaluate the efficiency of kyc/onboarding processes as well as its regulatory adherence; - escalate, discuss and support tasks involving enhancements and/or gaps related to analysis and routines of peps and/ or restricted lists and in general; - contribute to the design and implementation of kyc, onboarding and ongoing processes from scratch. qualifications - bachelor's degree; - previous knowledge and experience (at least 2 years) in financial and non-financial aml local regulation and policies related to kyc, onboarding/ongoing, especially on high-risk profiles; - experience/background in pep, sanctions, and restricted lists or aml topics; - desirable background in aml teams in financial institutions applying colombian regulation. benefits - equity at nubank - health insurance - vacations of 15 workdays - nu language - language learning program - parental leaves descripción del trabajo lorem ipsum dolor sit amet , consectetur adipiscing elit. nullam tempor vestibulum e...
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.about the roleour engineering team helps nubank to create and use the technology that provides us to build the best financial products. we strive for state-of-the-art software development practices that currently include a variety of technologies. while we value candidates that are familiar with them, we are also confident that software engineers who are interested in joining nubank will be able to learn from our team. the software engineer is focused on software development with clojure as main programming language (we will teach you clojure)horizontally scalable microservices written mostly in clojure, using finagle and leveraging upon functional programming techniques and hexagonal architecturehigh throughput jobs and inter-service communication using kafkacontinuous integration and deployment into awsstoring data in datomic and dynamodbmonitoring and observability with prometheusrunning as much as possible in kubernetesyou will be responsible forwork with large scale distributed systems, understanding their broad architectureplan and execute on entire features, collaborating with peers while planning the work ahead, and seeing it throughcollaborate in building microservices and work with continuous delivery and infrastructure as codework with agile software developm...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). we are looking for a strategic and creative growth marketing manager to champion our brand and drive growth in colombia. as our go-to marketing expert in the country, you’ll team up with the sales crew to generate qualified leads and help them crush their goals. you will take the reins of the entire marketing playbook for colombia - from creating a buzz with local even...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). we are looking for a highly strategic and relationship-driven senior key account manager to oversee and grow a portfolio of high-value b2b clients in the latam region. this role requires a professional who thrives on cross-sell, upsell, retention, and financial product expansion, while providing proactive account support and managing internal escalations. you will be ...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). jeeves is rapidly growing our operations in colombia and searching for a motivated, ambitious sales development representative to join and help scale our colombia sales organization. the sales development representative will report to our country manager in mexico / colombia, and be responsible for closing high-value clients and growing the colombianmarket. we are in n...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). jeeves is rapidly growing our operations in colombia and searching for a motivated, ambitious senior account executive to join and help scale our colombia sales organization. the senior account executive will report to our country manager in mexico / colombia, and be responsible for closing high-value clients and growing the colombia market. location: this role is bas...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). we are looking for a highly strategic and relationship-driven senior key account manager to oversee and grow a portfolio of high-value b2b clients in the latam region. this role requires a professional who thrives on cross-sell, upsell, retention, and financial product expansion, while providing proactive account support and managing internal escalations. you will be ...
About nubank 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 financial services platforms, serving 85 million customers across brazil, mexico, and colombia. as one of the leading technology companies in the world, nu leverages proprietary technologies and innovative business practices to create new financial solutions and experiences for individuals and smes that are simple, intuitive, convenient, low-cost, empowering, and human. guided by its mission, nu is fostering access to financial services across latin america . about the role as a product manager at nubank, you'll be on the front lines of building products, features, and improvements critical to the success of our products. your job will be to ensure we build and deliver the right solutions to our customers. you'll face the challenge to leverage the best of two worlds: leveraging global products and features while keeping the flexibility to adapt them to the local context of colombia. you’ll be asked to deeply understand local customers' needs and decide what to prioritize you'll be fundamental in coordinating and understanding the technical difficulties inherent in this process, ensuring solidity and scalability. you'll be responsible for bridging the gap between our product operations team and the engineering team, by understanding business needs, impact and prioritizing initiatives building solutions with the team to achieve main business objectives and solve the needs of our customers ensu...
Job summary we are looking for a regulatory solutions analyst - special cases who has a bachelor's degree in law, business administration, or related fields, with minimum 1-2 years of experience in process analysis, pqrs management, or regulatory compliance in the financial sector, preferable in colombia. responsibilities - analysis and optimization of flows and processes - design and analyse existing flows and procedures in the financial consumer service system (sac) to identify opportunities for improvement and operational efficiency. - propose and implement solutions that optimise response times and quality in the management of requests, complaints and claims (pqrs), seeking to reduce errors and increase customer satisfaction. - generate and maintain a record of the reasons for pqrs and general queries, which will serve as input for the generation of necessary, timely and continuous improvement actions. qualifications - bachelor's degree in law, business administration, or related fields. - minimum 1-2 years of experience in process analysis, pqrs management, or regulatory compliance in the financial sector, preferable in colombia. - intermediate english level - experience in identifying and optimising operational flows and business processes. - knowledge of financial consumer protection regulations in colombia (law 1328 of 2009, basic legal circular of the sfc). - ability to work with large volumes of data and transform them into strategic information for decision-making. - ability to collaborate effectively with different functional teams (operations, legal, compl...
**about nubank**: 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. **about the team** as a senior analyst for special cases, you will play a key role in the continuous improvement of our internal flows and processes related to financial customer service. you will be focused on analytical and strategic tasks to identify inefficiencies, mitigate risks, and ensure that our operations not only comply with colombian regulations, but also optimise the customer experience and prevent potential issues with regulators. **as regulatory solutions analyst - special cases you are expected to**: - analysis and optimization of flows and processes - design and analyse existing flows and procedures in the financial consumer service system (sac) to identify opportunities for improvement and operational efficiency. - propose and implement solutions that optimise response times and quality in the management of requests, complaints and claims (pqrs), seeking to reduce errors and increase customer satisfaction. - generate and maintain a record of the reasons for pqrs and general queries, which will serve as input for the generation of necessary, timely and continuous improvement actions. **we're looking for a regulatory solutions analyst - special cases who has**: - bachelor's degree in law, business administration, or re...
About nubank 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. about the team as a senior analyst for special cases, you will play a key role in the continuous improvement of our internal flows and processes related to financial customer service. you will be focused on analytical and strategic tasks to identify inefficiencies, mitigate risks, and ensure that our operations not only comply with colombian regulations, but also optimise the customer experience and prevent potential issues with regulators. as regulatory solutions analyst- special cases you are expected to: - analysis and optimization of flows and processes - design and analyse existing flows and procedures in the financial consumer service system (sac) to identify opportunities for improvement and operational efficiency. - propose and implement solutions that optimise response times and quality in the management of requests, complaints and claims (pqrs), seeking to reduce errors and increase customer satisfaction. - generate and maintain a record of the reasons for pqrs and general queries, which will serve as input for the generation of necessary, timely and continuous improvement actions. we're looking for a regulatory solutions analyst - special cases who has: - bachelor's degree in law, business administration, or related fields. - minimum 1-...
Job summary as a senior analyst for special cases, you will play a key role in the continuous improvement of our internal flows and processes related to financial customer service. you will be focused on analytical and strategic tasks to identify inefficiencies, mitigate risks, and ensure that our operations not only comply with colombian regulations, but also optimise the customer experience and prevent potential issues with regulators. responsibilities - analysis and optimization of flows and processes - design and analyse existing flows and procedures in the financial consumer service system (sac) to identify opportunities for improvement and operational efficiency. - propose and implement solutions that optimise response times and quality in the management of requests, complaints and claims (pqrs), seeking to reduce errors and increase customer satisfaction. - generate and maintain a record of the reasons for pqrs and general queries, which will serve as input for the generation of necessary, timely and continuous improvement actions. qualifications - bachelor's degree in law, business administration, or related fields. - minimum 1-2 years of experience in process analysis, pqrs management, or regulatory compliance in the financial sector, preferable in colombia. - intermediate english level - experience in identifying and optimising operational flows and business processes. - knowledge of financial consumer protection regulations in colombia (law 1328 of 2009, basic legal circular of the sfc). - ability to work with large volumes of data and transform them into st...
Job summary we are looking for a regulatory solutions aml ops analyst to join our team in bogotá, colombia. as a key member of our aml ops team, you will be responsible for analyzing transactional alerts, preparing investigation files, and strengthening our team's capabilities. qualifications - bachelor's degree - 2 years of experience in monitoring transactional aml alerts and/or in compliance areas in processes related to aml transactional monitoring - previous experience in investigations related to aml and high-complexity network analysis - knowledge of the composition of the suspicious operation report to the uiaf - autonomy to make decisions that impact customers and nu, based on aml policies - solid understanding of the specific regulations applicable to the transactional monitoring analysis following sarlaft guidelines and expectations - attention to detail, data-driven & results-oriented - languages: advanced or native spanish speaker and upper-intermediate/advanced english - a solid analytical background is desired. must be comfortable manipulating data. programming is not required, but candidates need to display interest in learning basic data analysis skills (e.g., sql) - great communication skills; enjoys engaging in discussions with people from different backgrounds and cultures responsibilities - analyze the transactional alerts generated by the aml transaction monitoring system to identify suspicious situations - prepare all the investigation files to escalate them to the aml & compliance local forum as needed - strengthen the aml ops team so that it is...
Job summary about nubank 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 financial services platforms, serving more than 100 million customers across brazil, mexico, and colombia. as one of the leading technology companies in the world, nu leverages proprietary technologies and innovative business practices to create new financial solutions and experiences for individuals and smes that are simple, intuitive, convenient, low-cost, empowering, and human. guided by its mission, nu is fostering access to financial services across latin america. we are seeking a candidate to manage the complex partnerships responsibilities of our squad, particularly focusing on the sale of non-performing loans (npls). npl sale involves selling portfolios of loans that are in default or unlikely to be paid back fully, to third-party investors. the initial emphasis will be on the colombia portfolio, where the candidate will ensure the successful execution of this process for the first time via platform. this role involves collaborating with multiple internal and external stakeholders. we are looking for an autonomous candidate with some background in third-party management and experience in project management with multiple stakeholders. the ideal candidate should also have an understanding of process management. responsibilities will include - oversee the implementation of the portfolio sale in co, ensuring successful implementation of a platform and engaging effective...
Job summary about nubank 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 customer excellence team we are building a community of fanatical customers, and we do that by providing outstanding customer experience to everyone. everything we do has our clients in the center of it - from the way we design our products to how we handle every customer interaction. we are building meaningful relationships with each of our clients, and that's why millions of latin americans love us. responsibilities - passion for customer service and operations, dedicated to delivering exceptional customer experiences. - quick learner with a strong desire to take ownership of responsibilities independently. - contributes to the growth of the xpeer chapter through strategic projects aligned with the chapter roadmap. - develops and mentors xpeers to become future leaders. - strong focus on people management, team development, and leadership. - proactive, self-driven, and takes initiative without waiting for instructions. - hands-on approach, willing to take on tasks beyond the defined scope when necessary. - provides proactive and constructive feedback on products, tools, customer insights, and communication. - adaptable to sudden changes, including shifting tasks, working hours, and uncertain situations. - strong cultural fit with nubank, demonst...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). we are looking for a strategic and creative growth marketing manager to champion our brand and drive growth in colombia. as our go-to marketing expert in the country, you’ll team up with the sales crew to generate qualified leads and help them crush their goals. you will take the reins of the entire marketing playbook for colombia - from creating a buzz with...
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 financial services platforms, serving 85 million customers across brazil, mexico, and colombia. as one of the leading technology companies in the world, nu leverages proprietary technologies and innovative business practices to create new financial solutions and experiences for individuals and smes that are simple, intuitive, convenient, low-cost, empowering, and human. guided by its mission, nu is fostering access to financial services across latin america . about the role as a product manager at nubank, you'll be on the front lines of building products, features, and improvements critical to the success of our products. your job will be to ensure we build and deliver the right solutions to our customers. you'll face the challenge to leverage the best of two worlds: leveraging global products and features while keeping the flexibility to adapt them to the local context of colombia. you’ll be asked to deeply understand local customers' needs and decide what to prioritize you'll be fundamental in coordinating and understanding the technical difficulties inherent in this process, ensuring solidity and scalability. you'll be responsible for bridging the gap between our product operations team and the engineering team, by understanding business needs, impact and prioritizing initiatives building solutions with the team to achieve main business objectives and solve the needs of our customers ensuring the spee...
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. 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. as an aml support senior analyst- analytics, you'll be expected to: support enhancing, monitoring, and maintaining an expert rules system for anti-money laundering alerts to reduce the alert volumes to be sent over and prioritize cases for aml operations analysts. acquire aml and data analysis proficient knowledge to identify challenges and opportunities in the aml program and leverage analytics and automation tools to address them. create risk models, hypothesis testing, and alerts forecasting to enable the company to be protected and compliant while making pro-business and customer-centric decisions. apply machine learning/ai for data modeling. emulate scenarios that help identify money laundering activity. develop segmentation model building projects using machine learning and statistical analysis techniques. produce and maintain proper documentation of models and t...
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 financial services platforms, serving 85 million customers across brazil, mexico, and colombia. as one of the leading technology companies in the world, nu leverages proprietary technologies and innovative business practices to create new financial solutions and experiences for individuals and smes that are simple, intuitive, convenient, low-cost, empowering, and human. guided by its mission, nu is fostering access to financial services across latin america. about the role - as a product manager at nubank, you'll be on the front lines of building products, features, and improvements critical to the success of our products. your job will be to ensure we build and deliver the right solutions to our customers. - you'll face the challenge to leverage the best of two worlds: leveraging global products and features while keeping the flexibility to adapt them to the local context of colombia. - you’ll be asked to deeply understand local customers' needs and decide what to prioritize - you'll be fundamental in coordinating and understanding the technical difficulties inherent in this process, ensuring solidity and scalability. you'll be responsible for - bridging the gap between our product operations team and the engineering team, by understanding business needs, impact and prioritizing initiatives - building solutions with the team to achieve main business objectives and solve the needs of our customers - ...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). we are looking for a strategic and creative growth marketing manager to champion our brand and drive growth in colombia. as our go-to marketing expert in the country, you’ll team up with the sales crew to generate qualified leads and help them crush their goals. you will take the reins of the entire marketing playbook for colombia - from creating a buzz with local even...
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. 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. as an aml support senior analyst- analytics, you'll be expected to: - support enhancing, monitoring, and maintaining an expert rules system for anti-money laundering alerts to reduce the alert volumes to be sent over and prioritize cases for aml operations analysts. - acquire aml and data analysis proficient knowledge to identify challenges and opportunities in the aml program and leverage analytics and automation tools to address them. - create risk models, hypothesis testing, and alerts forecasting to enable the company to be protected and compliant while making pro-business and customer-centric decisions. apply machine learning/ai for data modeling. - emulate scenarios that help identify money laundering activity. - develop segmentation model building projects using machine learning and statistical analysis techniques. - produce and maintain proper documentation ...
Get ai-powered advice on this job and more exclusive features. about nubank nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across latin america. with operations in brazil, mexico, and colombia, nubank is today one of the largest digital banking platforms and technology-leading companies in the world. today, nubank is a global company, with offices in são paulo (brazil), mexico city (mexico), bogotá (colombia), buenos aires (argentina), durham (united states), and berlin (germany), with operations only in the first three. it was founded in 2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. about the role and team we are the team responsible for building the brand in brand, for both potential customers so that they choose us as their financial ally, and for current customers to increase product engagement and cross-selling opportunities. through the correct execution of our brand plan, we drive key brand health tracker (bht) metrics uplift, plus trigger releases through a full-funnel always-on (aon) strategy. the brand team in colombia is formed by a diverse team of professionals and it is divided in 3 main areas: - early lifecycle and content strategy: responsible for building the brand across all funnel stages (upper, mid and lower funnel). and responsible for always-on communications in owned c...
About nubank nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across latin america. with operations in brazil, mexico, and colombia, nubank is today one of the largest digital banking platforms and technology-leading companies in the world. today, nubank is a global company, with offices in são paulo (brazil), mexico city (mexico), bogotá (colombia), buenos aires (argentina), durham (united states), and berlin (germany), with operations only in the first three. it was founded in 2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. about the role and team: we are the team responsible for building the brand in brand, for both potential customers so that they choose us as their financial ally, and for current customers to increase product engagement and cross-selling opportunities. through the correct execution of our brand plan, we drive key brand health tracker (bht) metrics uplift, plus trigger releases through a full-funnel always-on (aon) strategy. the brand team in colombia is formed by a diverse team of professionals and it is divided in 3 main areas: - early lifecycle and content strategy: responsible for building the brand across all funnel stages (upper, mid and lower funnel). and responsible for always-on communications in owned channels, social media and influencers. - engagement: respo...
About nubank nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across latin america. with operations in brazil, mexico, and colombia, nubank is today one of the largest digital banking platforms and technology-leading companies in the world. today, nubank is a global company, with offices in são paulo (brazil), mexico city (mexico), bogotá (colombia), buenos aires (argentina), durham (united states), and berlin (germany), with operations only in the first three. it was founded in 2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. about the role and team: we are the team responsible for building the brand in brand, for both potential customers so that they choose us as their financial ally, and for current customers to increase product engagement and cross-selling opportunities. through the correct execution of our brand plan, we drive key brand health tracker (bht) metrics uplift, plus trigger releases through a full-funnel always-on (aon) strategy. the brand team in colombia is formed by a diverse team of professionals and it is divided in 3 main areas: - early lifecycle and content strategy: responsible for building the brand across all funnel stages (upper, mid and lower funnel). and responsible for always-on communications in owned channels, social media and influencers. - engagement: respo...
Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. since then, the company has been redefining people's relationships with money across latin america through innovative technology and outstanding cu...
Nubank is one of the world's largest digital financial services platforms, with around 54 million customers in brazil, mexico and colombia. as one of the world's leading technology companies, nubank leverages its technology and innovation to create n...
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