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Anti Money Laundering Support Specialist at Nubank

Anti-Money Laundering Support Specialist at Nubank in Mexico City.
On-Site
Mexico
Undisclosed salary
Nubank is seeking an Anti-Money Laundering (AML) Support Specialist to join their team in Mexico City. This role involves analyzing escalated cases, supporting regulatory reporting, and contributing to the development of AML policies and procedures.

Responsibilities:
  • Analysis of escalated cases from AML transaction monitoring system.
  • Support in AML regulatory reporting to CNBV.
  • Support in the AML communication & diffusion program.
  • Creation of AML policies and procedures.
  • Support in global policies adherence.
  • Advisory on AML topics related to digital onboarding and controls.
  • Analysis of new products and features from the AML perspective.


Requirements:
  • Professional in law, administration, finance, Economic Sciences  or related.
  • 3 to 5 years of experience in monitoring transactional AML alerts and-or in compliance areas in processes related to transactional monitoring; training and regulatory advisory for AML.
  • Knowledge of sanctions and KYC processes related to AML.
  • Investigation related to AML and network analysis.
  • Fluency in both English and Spanish.
  • Attention to details and organization.


Nubank offers:
  • Nubank equity
  • Health and life insurance
  • Food card
  • 17 days of paid vacation with 25% vacation bonus
  • Holiday Bonus ("Aguinaldo") of 30 days of pay per year
  • NuCare - mental health and wellness assistance program
  • NuLanguage - language learning program
  • Extended maternity and paternity leaves
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Nubank

Nubank is a financial institution focused on providing the best experience to its clients while ensuring compliance with regulatory demands, particularly in Anti-Money Laundering (AML) operations. It actively identifies and addresses suspicious activities to protect against financial crimes and contribute to a more ethical society. Nubank collaborates with various departments to minimize risks and enhance reporting capabilities, adhering to AML/FT laws and industry standards. The company emphasizes data quality, due diligence, and continuous improvement of processes to maintain regulatory compliance and support sustainable growth in Brazil and Mexico.