AML DATA ANALYTICS SPECIALIST

Aml Data Analytics Specialist - Since then, through innovative technology andOutstanding customer service, the Confidential has been redefining people''sRelationships with money across Latin America. With operations in Brazil, Mexico,And Colombia, Nubank is today one of the largest digital banking platforms andTechnology- Leading companies in the world. Today, Nubank is a Empresa importante Confidential, with offices in São Paulo Brazil, Mexico CityMexico, Buenos Aires Argentina, Bogotá Colombia, Durham United States, andBerlin Germany. It was founded in 2013 in Sao Paulo, by Colombian David Vélez,And cofounded by Brazilian Cristina Junqueira and American Edward Wible. For moreInformation, visit. About the teamWe work to be at the forefront of anti- Money laundering AML/CTFcounter- Terrorism financing in the world by leveraging Nubank resources to beRecognized by stakeholders and avoided by criminals, without jeopardizing theExperience of our real and fanatical customers- Experience. About the roleEnhance, monitor, and maintain expert rules systems for anti- Money launderingAlerts to reduce the alert volumes to be sent over and prioritize cases for AMLOperations analysts; Acquire AML and data analysis proficient knowledge to identify challenges andOpportunities in the AML program and leverage analytics and automation tools toAddress them; Create risk models, transaction monitoring hypothesis testing, and alertsForecasting to enable the Confidential to be protected and compliant while makingRo- Usiness and customer- Centric decisions; Work with monitoring rules'' thresholds tunning; Work with segmentation models using Big Data and statistical analysis techniques; Review data quality to ensure reports and analyses are meaningful and accurate; Produce and maintain proper documentation of projects and processes; Prepare data storytelling and visualization using key performance metrics forEnior management and business partners for presentation, forecasting, and furtherAnalysis; Work as part of a team of data analysts supporting automation tools developmentFor Anti- Money Laundering AML Processes and Data Integrity projects, includingMapping, requesting, profiling, extracting, analyzing,testing, and reviewingData; Work with AML GovernanceTeam to create reports, dashboards, and analyses toEnable data- Driven decision- Making; Work with Analytics Engineers and Data Scientists collaborating withEcification, design, and implementation of data architecture solutions for AMLYstems; Partner with our engineers, data scientists, designers, and business partners toCoordinate and prioritize tasks involving your analysis and development. Basic QualificationsSolid analytical background. Must be comfortable manipulating big and smallDatasets to make decisions SQL knowledge is required; Ability to tackle complex problems involving a number of topics/variables, such asUsiness, regulatory, operations, and product features; Great business judgment and ability and interest to make, both, strategic andOperational decisions; Experience in project management and business analysis to translate detailedEcifications into new or enhanced solutions; Advanced English. Preferred QualificationExperience with business intelligence tools, like Looker or Data Studio, and dataVisualization best practices; Familiarity with data modeling using statistical algorithms; Previous experience withAML, Fraud, or Risk Management; Programming data analysis skills Python, R. **Benefits**:Health, dental and life insurancesMeal allowanceTransportation assistance30 days of paid vacationChance of earning equity at NubankParking partnership - Discounted parking in our officeFree bike parking with showers availableNuCare - Our mental health and wellness assistance programNuLanguage - Our language learning programConfidential partnershipExtended maternity and paternity LeavesChild care allowance- Espaço Feijão Private nursing and breastfeeding spaces in our buildingsOnsite Health Center - Medical support for every Nubanker in our officeDiversity & InclusionAt Nubank, we want to be sure that we''re building a more diverse and inclusiveWorkplace that reflects the customers we serve and seek to empower. That''s why weHire based on equality. We consider gender, ethnicity, race, religion, sexualOrientation, and other identity markers as enriching elements to our Confidential whileEnsuring neither of them represent a barrier when recruiting fantastic talent.