AML Ops Supervisor

RENAULT DO BRASIL S.A.(2 hours ago)

HybridFull TimeMedior$40,000 - $60,000Regulatory Compliance

About this role

Nu is a leading digital financial platform operating across Latin America, focusing on simplifying financial services and empowering customers. The company leverages advanced technology and data to offer accessible financial products and services.

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Required Skills

Regulatory Compliance
AML
KYC
SQL
Python
Risk Management
Transaction Monitoring
Reporting
Workflow Optimization
Data Analysis

Qualifications

Bachelor’s Degree in Law, Finance, Business Administration, Economics

About RENAULT DO BRASIL S.A.

com.br

N/A

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