Staff Product Operations - Regulatory

We are building a bold, differentiated product for US: from zero to one. We operate like a startup inside Nu: lean, fast-paced, and obsessed with impact.

Requirements

• A Bachelor's, Master's, or Law degree in a discipline such as Business Administration, Accounting, Economics, Engineering, Finance, Information Technology, or a Risk Management-related field.
• Proven professional experience in AML, Sanctions, Risk Management, or other control functions.
• Prior experience in monitoring/testing or quality control roles in AML, Audit or Risk.
• Prior management experience is preferred.
• Prior investigations experience in the digital asset, payments, and/or Fintech space is a plus.
• Previous experience collaborating with global teams.

Benefits

• Opportunity of earning equity at Nu
• Medical Insurance
• Dental and Vision Insurance
• Life Insurance and AD&D
• Extended maternity and paternity leaves
• Nucleo - Our learning platform of courses
• NuLanguage - Our language learning program
• NuCare - Our mental health and wellness assistance program
• 401K
• Saving Plans - Health Saving Account and Flexible Spending Account
• Work-from-home Allowance