We are building a bold, differentiated product for US: from zero to one. We operate like a startup inside Nu: lean, fast-paced, and obsessed with impact.
Requirements
- A Bachelor’s, Master’s, or Law degree in a discipline such as Business Administration, Accounting, Economics, Engineering, Finance, Information Technology, or a Risk Management-related field.
- Proven professional experience in AML, Sanctions, Risk Management, or other control functions.
- Prior experience in monitoring/testing or quality control roles in AML, Audit or Risk.
- Prior management experience is preferred.
- Prior investigations experience in the digital asset, payments, and/or Fintech space is a plus.
- Previous experience collaborating with global teams.
Benefits
- Opportunity of earning equity at Nu
- Medical Insurance
- Dental and Vision Insurance
- Life Insurance and AD&D
- Extended maternity and paternity leaves
- Nucleo – Our learning platform of courses
- NuLanguage – Our language learning program
- NuCare – Our mental health and wellness assistance program
- 401K
- Saving Plans – Health Saving Account and Flexible Spending Account
- Work-from-home Allowance
To apply for this job please visit job-boards.greenhouse.io.

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