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Nubank is seeking an AML Ops Analyst to support its growth by ensuring compliance with regulatory demands. This role involves maintaining high-quality customer data, conducting due diligence, and analyzing transactional AML alerts to identify suspicious activities. The analyst will contribute to a more ethical society by preventing money laundering within the Mexican economy.
Responsibilities Include:
- Analyzing AML alerts, financial transactions, and accounts to identify suspicious situations.
- Preparing investigation files for escalation to the AML Forum.
- Sophisticated reporting to immediately inform on money-laundering or terrorism financing activity to the relevant authorities.
- Conducting quality reviews and recommending corrective actions.
- Detecting risky customers by evaluating their risk profiles.
- Providing advice on sanctions and KYC processes.
- Collaborating with cross-functional areas to minimize money-laundering risks.
- Supporting the discard operation in binding lists.
- Applying FIU typologies.
- Involvement in the implementation of the regulatory framework.
- Staying current with AML/FT laws and regulations.
Requirements:
- Detail-oriented, diligent, and organized.
- Excellent reporting skills, particularly for regulatory reporting.
- Proactive and autonomous with an interest in process ownership and improvement.
- Ability to meet deadlines and adapt to changing conditions.
- Clear and effective communication skills in Spanish and/or English.
- Strong sense of integrity and responsibility in handling sensitive information.
Nubank offers:
- Opportunity to contribute to a more just and ethical society.
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.