Nubank
The AML/CFT Ops Analyst at Nu investigates transactional alerts, including crypto and virtual asset flows, to identify suspicious activity and build case files for regulators and auditors. The role also involves tuning monitoring scenarios, developing metrics, and collaborating with AML governance and cross‑functional teams to enhance compliance processes.
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.
17% below the average for this role