AML Ops Analyst — Compliance & Investigations Lead

Nubank; Ciudad de México; Presencial; MXN 480.000 - 640.000; Tempo integral

Benefícios oferecidos por esta vaga

Equity

Parental leave

Health insurance

Dental and Vision

Wellness program

Learning platform

Language learning

Holiday bonus

Vacation bonus

Gym partnership

Meal card

Work-from-home allowance

Relocation assistance

Resumo da vaga

Nubank in Mexico City is seeking a Regulatory Solutions Analyst for AML Ops to help ensure compliant growth by analyzing AML alerts, transactions, and customer data in line with UIF, CNBV, and SHCP requirements. You will drive investigations, enhance controls, and collaborate with cross-functional teams to uphold regulatory standards.

Onsite role with close collaboration across legal, compliance, and risk management to minimize money-laundering risk, while supporting Nubank's growth in Mexico

Qualificações

• Detail-oriented and organized with strong regulatory reporting skills.
• Autonomous and proactive in owning operational routines while following regulatory processes.
• Ability to meet deadlines and adapt to changing conditions in a regulated environment.
• Clear written and verbal communication in Spanish and English.
• Interest in learning and improving AML controls and KYC/sanctions processes.

Responsabilidades

• Analyze AML Alerts and financial transactions to identify suspicious activity and provide recommendations.
• Prepare investigation files for regulatory committees (Comité de Comunicación y Control).
• Strengthen AML Ops with aligned responsibilities and robust controls.
• Generate sophisticated reports to authorities (SHCP, CNBV, UIF) as needed.
• Conduct investigations to assess customer risk and apply enhanced due diligence.
• Provide guidance on sanctions and other screening processes such as KYC.
• Collaborate with legal, compliance, and risk management to minimize money-laundering risk.
• Support binding lists in discard operations and apply FIU typologies.
• Stay updated on AML/FT laws and regulatory standards for Nu Mexico growth.

Conhecimentos

Detail-oriented

Reporting skills

Autonomous

Deadline driven

Clear communication

Bilingual Spanish/English

Formação

Bachelor’s degree in Law/Administration/Finance/Econ

Ferramentas

Excel

Sheets

Looker

SQL

Python

Descrição da vaga

Nubank in Mexico City is seeking a Regulatory Solutions Analyst for AML Ops to help ensure compliant growth by analyzing AML alerts, transactions, and customer data in line with UIF, CNBV, and SHCP requirements. You will drive investigations, enhance controls, and collaborate with cross-functional teams to uphold regulatory standards.

Onsite role with close collaboration across legal, compliance, and risk management to minimize money-laundering risk, while supporting Nubank's growth in Mexico