AML Analytics Specialist – Hybrid MX | Equity Eligible

Nu México; Ciudad de México; Híbrido; MXN 900.000 - 1.400.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Health and life insurance

Dental and Vision Insurance

Equity opportunity

Work-from-home Allowance

Relocation Assistance Package

Descripción de la vacante

Nu Mexico seeks an AML Analytics professional to safeguard the financial ecosystem against money laundering and financing risks. You will implement data-driven AML approaches, tune monitoring systems, and apply ML models to improve alert generation and risk scoring.

You will coordinate with global teams, present findings to leadership and regulators, and drive local AML analytics projects through planning and execution in a hybrid Mexico City setup.

Formación

• Experience with AML analytics in a regulated financial environment.
• Proficiency in data warehousing, ETL design and big data.
• Familiarity with ML models applied to risk and alert systems.
• Understanding of regulatory/compliance landscape in MX.

Responsabilidades

• Execute complex AML analytics tasks per Mexican banking regulations.
• Plan and deploy AML monitoring scenarios and alert engines.
• Apply ML models to systems and data pipelines for risk scoring.
• Design policies and models for customer risk rating.
• Present AML analytics topics to 1LOD, leadership, regulators.
• Collaborate with global AML teams to apply standards.
• Follow-up AML analytics and tech projects across teams.
• Lead local planning and project management in area.

Conocimientos

AML analytics

Big data

ETL development

APIs

Regulatory/compliance

Project planning

Data warehousing

Model/applications

Herramientas

SQL

Python

Descripción del empleo

Nu Mexico seeks an AML Analytics professional to safeguard the financial ecosystem against money laundering and financing risks. You will implement data-driven AML approaches, tune monitoring systems, and apply ML models to improve alert generation and risk scoring.

You will coordinate with global teams, present findings to leadership and regulators, and drive local AML analytics projects through planning and execution in a hybrid Mexico City setup.