AML & OFAC Specialist | USA
NubankDigital Banking company
Miami, United StatesMid
Sequoia Capital
DST Global
Founders Fund
Citi
Goldman Sachs
Elizabeth Martinez de Marcano
Legal & ComplianceNew
About the role
TL;DR
Assess internal control efficacy and oversee systems supporting AML/CFT and Sanctions program.
- •Nubank is seeking an AML & OFAC Specialist to join its US FinCrime team.
- •This role will focus on managing the US AML/CFT and Sanctions program, ensuring regulatory adherence and assessing control efficacy.
- •Key Responsibilities Advise stakeholders on AML/CFT/OFAC program requirements and internal policies.
- •Perform risk-based quality control and assurance testing of AML and Sanctions controls.
- •Conduct testing of scenario thresholds, sanctions match logic, and detection rules.
- •Monitor transaction monitoring tools and sanctions screening filters for control effectiveness.
- •Assist with the implementation of new transaction monitoring systems.
- •Requirements Bachelor's, Master's, or Law degree in a relevant field.
- •Minimum of 5 years of professional experience in AML, Sanctions, Business analytics, or Risk Management.
- •Prior experience in monitoring/testing or quality control roles in AML, Audit, or Risk.
- •Prior AML and/or KYC investigations experience in digital asset, payments, or Fintech.
- •Strong analytical, problem-solving, and critical thinking abilities.
Required skills
SQLPythonScala
Domain expertise
fintech
Benefits & perks
Equity, Medical Insurance, Dental and Vision Insurance, Life Insurance and AD&D, Extended maternity and paternity leaves, Learning platform, Language learning program, Mental health and wellness assistance, 401K, Saving Plans, Work-from-home Allowance, Relocation Assistance Package
Tech stack
SQLPythonScala