AML Ops Analyst - Drive Financial Crime Compliance & Growth

Nubank; Ciudad de México; In loco; MXN 360.000 - 600.000; Tempo pieno

Vantaggi offerti da questo lavoro

Equity potential

Extended maternity/paternity leaves

Health and life insurance

Dental and Vision Insurance

Work-from-home Allowance

Relocation Assistance

Descrizione del lavoro

Nu b an k Mexico seeks a Regulatory Solutions Analyst for AML Ops to support growth while ensuring compliance with AML/FT regulations. You will analyze alerts, prepare investigations, and deliver regulatory reports in collaboration with legal, compliance, and risk teams.

The role emphasizes meticulous data handling, strong communication in Spanish and English, and autonomy in process improvements. Onsite position—5 days per week—based in Mexico City.

Competenze

• Detail-oriented and organized with strong regulatory reporting capabilities.
• Proactive, autonomous, able to own operational routines and improve processes within regulatory constraints.
• Able to meet deadlines and adapt to changing regulatory requirements.
• Strong communication skills, clear and concise in Spanish and/or English.
• Interest in learning and applying AML/KYC regulations and related frameworks.
• Ability to translate numbers into actionable strategies and plans.

Mansioni

• Analyze AML alerts and related financial data to identify suspicious activities and provide recommendations.
• Prepare investigation files for AML governance forums.
• Strengthen AML Ops alignment with regulatory responsibilities.
• Produce sophisticated regulatory reports and notify authorities as required.
• Conduct investigations to assess customer risk profiles and apply enhanced due diligence when needed.
• Provide advice on sanctions, KYC, and screening processes; collaborate with legal, compliance, and risk teams.
• Support implementation of regulatory frameworks to support Nu Mexico’s growth.

Conoscenze

Detail-oriented

Regulatory reporting

Autonomy

Deadline-driven

Clear communication

Bilingual Spanish/English

Formazione

Bachelor’s Degree in Law/Administration/Finance

Strumenti

Excel

Sheets

Looker

SQL

Python

Descrizione del lavoro

Nu b an k Mexico seeks a Regulatory Solutions Analyst for AML Ops to support growth while ensuring compliance with AML/FT regulations. You will analyze alerts, prepare investigations, and deliver regulatory reports in collaboration with legal, compliance, and risk teams.

The role emphasizes meticulous data handling, strong communication in Spanish and English, and autonomy in process improvements. Onsite position—5 days per week—based in Mexico City.