# AML & OFAC Specialist | USA at Nubank

- Company: Nubank
- What the company does: Backed by Sequoia, Founders Fund and Redpoint.
- Company website: https://www.nubank.com.br/
- Type: Startups
- Level: Mid level
- Location: Miami
- Work setup: Remote
- Posted: 2026-08-24
- Apply by: 2026-10-08
- Apply: https://jobs.ashbyhq.com/nubank/26bd868d-1afc-4477-9a44-07fb3b87124f
- Page: https://www.1752.vc/careers/jobs/nubank-aml-and-ofac-specialist-usa/

## About the role

Provide advisory to the 1LOD and various internal stakeholders on the adherence to the AML/CFT/ OFAC program requirements, FinCEN directives and internal policies and procedures. Assist with updating governing documentation and procedures to guarantee the AML/sanctions program remains accurate, effective, and regulatory defensible.

## What they're looking for

- A Bachelor's, Master's, or Law degree is required in a discipline such as Business Administration, Accounting, Economics, Engineering, Finance, Information Technology, or a Risk Management-related field
- Professional experience, ideally within AML, Sanctions, Business analytics, Risk Management, or other control functions
- Prior experience in monitoring/testing or quality control roles in AML, Audit or Risk
- Prior AML and or KYC investigations experience in the digital asset, payments, and/or Fintech space
- Previous experience collaborating with global teams
- Strong analytical, problem-solving, and critical thinking abilities, with the capacity to translate complex technical data into actionable business insights

Tags: Enterprise Functions