# Global Head of Sanctions 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: Principal and up
- Location: Virginia
- Work setup: Remote
- Posted: 2026-10-06
- Apply by: 2026-11-20
- Apply: https://jobs.ashbyhq.com/nubank/bc3e4fe9-df6c-4901-9b25-f6fee08964bd?utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/nubank-global-head-of-sanctions/

## About the role

Design, own, and continuously enhance Nubank's global sanctions policy framework, ensuring alignment with OFAC, EU, UN, and other relevant sanctions regimes across all current and future markets. Direct the end-to-end sanctions screening program, including customer (onboarding and ongoing) screening, transaction and payments screening, and the systems, vendors, and models that power them. Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- 10+ years of progressive experience in sanctions compliance or broader financial crimes compliance within financial services
- Deep, current knowledge of OFAC regulations and sanctions programs, with working familiarity with EU, UN, and UK OFSI regimes
- Experience building, scaling, or materially uplifting a sanctions program in a high-growth, regulated, or fintech environment
- Demonstrated people leadership, including managing distributed or multi-country teams
- Strong track record of stakeholder management with regulators, executives, and the Board
- Bachelor's degree required

Tags: Executive

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/nubank-global-head-of-sanctions/