AML Senior Specialist
RENAULT DO BRASIL S.A.(11 days ago)
About this role
The AML Deputy is a senior compliance role within Nu’s US FinCrime team, part of the Global FinCrime Risk Department, focused on the administration and oversight of the US AML/CFT and OFAC program. The role supports Nu’s mission to prevent financial crime and enable the company’s international growth at a leading digital financial platform.
Required Skills
- Analytical Thinking
- Problem Solving
- Critical Thinking
- Communication
- Interpersonal Skills
- SQL
- Python
- Scala
- Monitoring
- Testing
+6 more
Qualifications
- Bachelor's Degree
- Master's Degree
- Law Degree
About RENAULT DO BRASIL S.A.
com.brN/A
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