AML QA Analyst

About the role

Ensure the sustainable Nubank's growth supporting the regulatory and QA demands of AML Ops, KYC, Judicial Orders and Ombudsman, testing against internal policies and procedures as well as against applicable regulatory requirements, challenging the status quo through:

• The best experience to our fanatics and loved clients in the QA and Strategy operational routines , keeping the highest level of quality for customer data and due diligence applicable accordingly to the regulators and internal policies;
• Responsible for executing independent testing and evaluating activities of the QA program of the whole Regulatory Solutions Operation. Support in the analysis, testing and searching of any control weaknesses in the Operational Routines related to transactional AML/KYC/Judicial Orders/Ombudsman , to strengthen the First Line of Defense Program; contributing to a more ethical and fair society, truly under...