Deputy MLRO (AML) – Swiss Regs, EU Expansion

Nubank; Zürich; Hybride; CHF 180 000 - 240 000; Plein temps

Avantages offerts par ce poste

Equity opportunity

Health insurance for you and depend‑s

Pension plan

Accident insurance

Daily sickness benefits

Life insurance & death benefits

NuCare – 24/7 EAP for you and depend‑s

NuLanguage – language course program

Extended parental leave

International travel insurance for biz

Work-from-home allowance

Office parking in Zug

Résumé du poste

Nu Global AG, the Swiss entity of Nubank, is seeking a senior AML professional to act as deputy to the Head of AML/CFTP & Sanctions in Zug. The role will help scale the AML framework across Europe as the EU package evolves, while collaborating with management, the first line, auditors and regulators.

You will drive day-to-day MLRO activities, review controls, and ensure regulatory compliance across products and operations as Nubank expands in Europe.

Qualifications

• Experience as MLRO or Deputy MLRO in a regulated financial intermediary (Switzerland or EU).
• Familiar with AMLA, AMLO, FINMA AMLO, SRO rules, MROS and SECO reporting.

Responsabilités

• Act as deputy to the AML Compliance Officer (MLRO) and stand in when needed.
• Run day-to-day MLRO activities: escalation cases, MROS reporting under Art. 9 AMLA through goAML, and sanctions duties towards SECO.
• Review and challenge first-line controls: transaction monitoring, sanctions screening, KYC and customer risk classification.
• Keep framework current: entity risk analysis, directives/procedures, annual AML/CFT report to the Board.
• Issue the financial crime opinion on new products and material changes at Product Risk Committee.
• Be the point of contact for regulators and external AML auditor; handle due diligence requests.
• Own the AML/CFT training plan and training duties under Art. 8 AMLA.
• Adapt Swiss framework to EU AML package (AMLR/AMLD6) for binding product/engineering/Ops controls.

Connaissances

AML compliance

Fluent English

Fluent German

Swiss AML knowledge

Team leadership

Description du poste

Nu Global AG, the Swiss entity of Nubank, is seeking a senior AML professional to act as deputy to the Head of AML/CFTP & Sanctions in Zug. The role will help scale the AML framework across Europe as the EU package evolves, while collaborating with management, the first line, auditors and regulators.

You will drive day-to-day MLRO activities, review controls, and ensure regulatory compliance across products and operations as Nubank expands in Europe.