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Job Description
Nubank is seeking an AML Ops Sr Analytics Analyst to join their Regulatory Solutions Chapter in Mexico. This role involves supporting regulatory operational routines and demands of AML Ops, analyzing AML alerts, financial transactions, and data to identify suspicious activities. The analyst will provide recommendations and reporting to authorities, advise on sanctions and KYC processes, and ensure compliance with AML/FT laws and industry standards.
Responsibilities:
- Analyze AML alerts and financial transactions.
- Provide advice on sanctions and KYC processes.
- Strengthen the AML Ops team.
- Deploy projects to comply with AML policies.
- Perform quality reviews and recommend corrective actions.
- Build dashboards and create visualizations using Looker and BigQuery.
- Utilize SQL to write queries and generate data-driven insights.
- Collaborate with engineers and data scientists to enhance processes.
- Participate in planning and execution of strategy and monitoring of KPIs.
Requirements:
- Bachelor’s Degree in Law or related field.
- Knowledge in regulatory, compliance, and/or risk.
- Proactive and autonomous with an interest in process improvement.
- Ability to meet deadlines and adapt to changing conditions.
- Strong communication skills in Spanish and English.
- Detail-oriented and organized.
Nubank offers:
- Health and life insurance.
- Food card.
- 17 days of paid vacation with 25% vacation bonus.
- Holiday Bonus of 30 days of pay per year.
- Mental health and wellness assistance program.
- Language learning program.
- Extended maternity and paternity leaves.
- Equity at Nubank.
