About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop
About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a
Veta Virtual is seeking an AML Analyst to monitor and investigate suspicious activity across the companys kiosk network and digital platforms in a fast-moving cryptocurrency business. You will own risk decisions, document findings, and help keep our
Nu Colombia is seeking an AML/CFT Ops Analyst to investigate transactional alerts, determine suspicious activity, and build regulatory-compliant case files. The role focuses on improving monitoring, tuning scenarios, and partnering with cross-functional teams. It is an onsite
About Nu Nu is the leading digital bank in Latin America, serving 140 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop
Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using innovative, mobile-first technology