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© All Rights Reserved. ApplyBlast.com
Nubank
The AML & OFAC Specialist will assess internal control efficacy and oversee systems supporting Nu's AML/CFT and sanctions program, ensuring compliance with BSA and OFAC guidelines. The role involves advisory duties, quality control testing, data reconciliation, and collaboration with cross‑functional teams to maintain regulatory defensibility and support system implementations.
Headquarters
São Paulo, Brazil
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Nubank.
Nubank didn’t post a salary, so this is our estimate from similar listings.
8% below the average for this role