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AML & OFAC Specialist — Hybrid, Equity + Aid
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-08-27
Listing for:
Nubank
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Nubank in Miami, FL seeks an AML & OFAC Specialist to strengthen the US AML/CFT program within the Global Fin Crime Risk Department. You will assess internal controls, calibrate rules, and oversee sanctions compliance while coordinating across analytics, compliance, and external partners.
Role requires 5+ years in AML/sanctions or risk, plus experience with KYC investigations in fintech. Relocation to Miami is expected; bilingual skills are a plus.
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