Nubank

Sobre Nós O Nubank nasceu em 2013 com a missão de combater a complexidade para empoderar as pessoas no seu dia a dia, reinventando os serviços financeiros. Somos uma das maiores plataformas de banco digital do mundo, atendendo a milhões de clientes no Brasil, México e Colômbia. Para mais informações acesse nossa página institucional. Estamos com oportunidades para a área de Prevenção à Lavagem de Dinheiro, no squad de AML e no squad KYC. Sobre a área de  Prevenção à Lavagem de Dinheiro: Atualmente, o nosso time, chamado AML&CFT Ops (operações de Prevenção de Lavagem de Dinheiro e Combate ao Financiamento do Terrorismo) está alocado dentro da área de Ops Defense, e é responsável por proteger nossos clientes e o Nubank de pessoas mal-intencionadas que tentam se aproveitar de brechas e esquemas em benefício próprio. O squad de AML:  identifica e analisa casos em que há indícios de mau uso dos nossos produtos ou risco de lavagem de dinheiro e financiamento ao...

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), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit www.nu.com.mx . About the role We are looking for an Operational Risk Sr Analyst who plays a critical role in the operational risk management function at Nu Mexico. Their primary responsibility is...

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. Our Procurement team Our purpose is to support, influence and challenge Nubank business decisions by delivering value to the end-to-end sourcing processes through long-term & sustainable partnerships, all executed with efficient, agile and innovative technologies. The Procurement team's BHAG (Big Hairy Audacious Goal) is to be the best and least bureaucratic Procurement area in the technology segment by promoting cost efficiency through strategic long-term & sustainable partnerships with the highest skilled, diverse and engaged team. You will be responsible for Lead the creation and establishment of a comprehensive Procurement KPI tracking framework. Proactively identify opportunities...

About Nubank   Nubank is the world’s largest digital banking platform outside of Asia, serving over 105 million customers across Brazil, Mexico, and Colombia.Our company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services. Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency.The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns. Nu’s impact has been recognized in multiple awards, including Time 100 Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks.For more information, visit our institutional page  https://international.nubank.com.br/careers/ About the Role: We are looking for a passionate and experienced Learning Specialist to join our growing tech...

About Nubank Nubank was founded in 2013 with the mission of freeing people from a bureaucratic, slow, and inefficient financial system. Through cutting-edge technology and exceptional customer service, we have been redefining people's relationship with money across Latin America. Today, we operate in Brazil, Mexico, and Colombia, positioning ourselves as one of the world’s largest digital banking platforms and a leader in financial technology. With offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany), Nubank continues to expand its impact. Founded by Colombian David Vélez, alongside Brazilian Cristina Junqueira and American Edward Wible, we are committed to revolutionizing the financial sector. Learn more at www.nu.com.mx. About the role As a Business Control Officer (BCO), you will play a critical role in supporting and strengthening Nubank’s risk management culture within the...

About Us -  Nubank is the world’s largest digital banking platform outside of Asia, serving over 110 million customers across Brazil, Mexico, and Colombia. Our company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services. Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns. Nu’s impact has been recognized in multiple awards, including Time 100 Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks. For more information, visit our institutional page: https://international.nubank.com.br/careers/ About the role The Marketplace Business Unit at Nubank owns the main page and shopping tab experiences...

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 innovation to create new financial solutions for individuals and SMEs that are simple, intuitive, convenient, low-cost, and human. Guided by its mission to fight complexity and empower people, Nubank is advancing access to financial services in Latin America, connecting profit and purpose to create value and positively impact the communities in which it operates. For more information, visit www.nu.com Our Product Operations Team At Nubank, many things are done from scratch. We understood that to offer the most transparent, fair, and intuitive financial products and services; we had to recreate them from our early days completely. We needed professionals who could navigate from business strategy to project management for this endeavor,...

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 over 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. Experience: 10+ years of experience in leading AML, 1st LoD, and/or Regulatory Compliance (money laundering prevention activities, customer complaints, judicial requirements, etc.) related operations within large financial institutions Proven track record of success in navigating complex regulatory landscapes in Colombia,...

About Us 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 Controllership team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. Our goal is to build a strong and diverse team that looks to create something worthwhile. And has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within NU Colombia.  In Product Control we are part of the first line of defense to deliver trustworthy information for the existing and upcoming products, with the strong belief that we are impacting directly on our...

About Nubank Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit www.nubank.com.br . About the team Controllership team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. Our goal is to build a strong and diverse team that looks to create something worthwhile. And has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross-chapter’s teams within NU Mexico. In Financial Analysis and Reporting we are part of the first line of defense to deliver accurate and timely financial information meeting the...

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 www.nu.com.co Our Regulatory Solutions Team Our mission is to support Nu’s sustainable growth, ensuring the AML process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through:  Promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence;  Execute AML operational routines including but not limited to KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA/CRS, Transactional Analysis, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the...

Sobre Nós O Nubank nasceu em 2013 com a missão de combater a complexidade para empoderar as pessoas no seu dia a dia, reinventando os serviços financeiros. Somos uma das maiores plataformas de banco digital do mundo, atendendo a milhões de clientes no Brasil, México e Colômbia. Para mais informações acesse nossa página institucional  https://international.nubank.com.br/pt-br/carreiras/ Se você tem vasta experiência na área de Governança de PLDFTP e adora desafiar o status quo, buscando o aprimoramento contínuo do programa de PLDFTP e Sanções, o Nubank está em busca de alguém como você! Somos uma equipe que se desafia constantemente não apenas para atender os requisitos regulatórios, mas também as melhores práticas de mercado, de forma eficiente e eficaz, para que a revolução roxa continue crescendo de forma saudável e sustentável. Então, sugestões são sempre muito bem vindas!!! Você será responsável pela conformidade com o programa de PLDFTP, abrangendo: A...

Sobre Nós O Nubank nasceu em 2013 com a missão de combater a complexidade para empoderar as pessoas no seu dia a dia, reinventando os serviços financeiros. Somos uma das maiores plataformas de banco digital do mundo, atendendo a milhões de clientes no Brasil, México e Colômbia. Para mais informações acesse nossa página institucional  https://international.nubank.com.br/pt-br/carreiras/ Sobre a posição O desafio da nossa área de Planejamento Financeiro (FP&A) é ajudar o Nubank a tomar melhores decisões financeiras, e por isso temos a missão de entender a performance da empresa sob a perspectiva financeira, analisando os resultados do passado e criando projeções para o futuro. De forma macro, nosso time é subdividido em FP&A Horizontals, FP&A Markets, FP&A Global Products, FP&A Efficiency e Procurement. Você será responsável por Analisar, explicar e projetar do ponto de vista financeiro os produtos ligados a área Investimentos; Aperfeiçoar...

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), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit www.nu.com.co . Business Analysts at Nubank As a company at the forefront of the financial revolution in Brazil, Nubank has experienced exponential growth since its inception. To keep your...

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), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit  www.nu.com.mx . The Legal Team Help us build the legal team in Mexico! Our mission is to act as partners, enablers, and guardians working for NU Mexico´s entry & growth with disruptive legal...

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), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit www.nu.com.mx . The Legal Team Help us build the legal team in Mexico! Our mission is to act as partners, enablers, and guardians working for NU Mexico´s entry & growth with disruptive legal...

About Nu Nu is the world’s largest digital banking platform outside of Asia, serving over 105 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services. Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns. Nu’s impact has been recognized in multiple awards, including Time 100 Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks. Learn more: https://international.nubank.com.br/careers/ Engineering at Nubank We strive for state-of-the-art software development practices that currently include a variety of technologies, such as Clojure,...

About Us 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.nubank.com.br/careers/ About the Role The IT & Cyber Risk Management Specialist is an expert from the second line of defense , tasked with managing IT risk for a regulated fintech . Responsibilities include implementing the IT Risk strategy for Nu Colombia, conducting risk assessments on IT and cybersecurity elements, automating IT risk control tests, monitoring incidents, and ensuring compliance with SFC regulations while enhancing operational efficiency. This role involves working with advanced technologies and collaborating closely with Infosec and Engineering teams, aligning with business needs. An important aspect of...

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), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit www.nu.com.mx . Business Analysts at Nubank As a company at the forefront of the financial revolution in Brazil, Nubank has experienced exponential growth since its inception. To keep your...

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), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by Colombian David Vélez , and cofounded by Brazilian Cristina Junqueira and American Edward Wible . For more information, visit www.nubank.com.br . About the team Nu México, as a leading digital financial institution, recognizes its responsibility to prevent malicious actors from exploiting its products. We aim to be a...