Financial Crime Risk Senior Specialist

Job Description

Nubank is seeking a Financial Crime Risk Senior Specialist to join their team in Mexico City. This role is crucial in managing the suspicious activity reporting process and ensuring compliance with AML/CFT regulations. The ideal candidate will have extensive experience in the Mexican financial market and a strong understanding of sanctions screening processes.

About Nubank: Nubank is a leading digital banking platform committed to redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank leverages innovative technology and outstanding customer service to provide efficient financial solutions.

Role Involves:

• Managing the suspicious activity reporting process.
• Reviewing and elaborating recommendations about filing suspicious activity reports.
• Providing senior leadership timely information about AML core metrics.
• Reviewing and challenging AML monitoring and analysis processes.
• Acting as a liaison to local authorities, managing filings from CNBV.

Requirements:

• Bachelor's degree.
• 7 years of experience in similar positions.
• Strong knowledge of the AML/CFT regulatory framework in the Mexican financial market.
• Proven experience with analyzing alerts and reporting suspicious operations to CNBV-UIF.
• Experience in information management, reporting, and presentations covering AML core metrics.
• Strong knowledge of Sanctions screening processes (OFAC, UN-SCCL, Negative Media, etc.).
• Advanced or Fluent English.
• CNBV certification.

What Nubank Offers:

• Vacations equal to 17 days.
• Year-end bonus (“aguinaldo”) equal to 1 month.
• Equity at Nu.
• Vales de despensa.
• Health insurance.
• Dental and Vision Insurance.
• NuCare - Mental health and wellness assistance program.
• NuLanguage - Language learning program.

Nubank's work model is hybrid, requiring employees to work from the office for one week every eight to twelve weeks.