Anti Money Laundering Senior Specialist

Nu; Ciudad de México; Presencial; MXN 600,000 - 800,000; Jornada completa

Descripción de la vacante

A leading financial technology company in Mexico is seeking an AML specialist to provide advisory on legal matters and to oversee various compliance initiatives. The ideal candidate will have over 5 years of experience in AML practices, strong communication skills, and fluency in both English and Spanish. This role offers competitive perks including health insurance and attractive vacation policies.

Servicios

Health and life insurance

Food card

17 days of paid vacation with 25% bonus

Holiday Bonus ('Aguinaldo') of 30 days pay annually

NuCare - mental health assistance

Extended maternity and paternity leaves

Formación

• 5+ years experience in AML training, policies, procedures, audits, and advisory.
• Strong understanding of specific area regulations.

Responsabilidades

• Advisory on AML legal matters and interpretation.
• Coordination and execution of AML Committee (CCC).
• Project management related to AML implementations.
• Creation and implementation of AML policies and procedures.
• Support in internal, external, and global AML audits.

Conocimientos

Communication skills

Decision-making autonomy

Attention to detail

Organizational skills

Fluency in English

Fluency in Spanish

Educación

Degree in law, administration, finance, or related

CNBV certification

Descripción del empleo

About the role

• Advisory on AML legal matters and interpretation.
• Coordination and execution of the AML Committee (CCC).
• Project management related to AML implementations.
• Execution and coordination of CNBV responses derived from Oficios related to AML.
• Design and creation of AML focused training materials for diverse target audiences and segmented AML topics.
• Creation and implementation of Quality Assurance processes related to AML transaction monitoring investigation process.
• Support in the AML communication & diffusion program.
• Creation of AML policies and procedures.
• Support in global policies adherence
• Support in internal, external and global AML audits.
• Analysis of new products and features from the AML perspective.

How We Work

• You act like you own the company where you work
• You are enthusiastic about building partnership with other teams
• You are willing to go the extra mile and getting involved in many areas
• You challenge the status quo
• You thrive in dynamic, fast-paced, results-oriented teams
• You are hungry and enjoy being constantly challenged to learn and do more

Basic Qualifications

• Professional in law, administration, finance, Economic Sciences or related.
• 5+ years experience in AML specifically in training, policies and procedures, audits and advisory.
• Strong communication skills to effectively communicate globally and with top stakeholders.
• Has autonomy to make decisions that impact customers and Nu based on AML policies;
• Knows the specific regulations of the area and have the responsibility to apply them in their routine;
• CNBV certification
• Fluency in both English and Spanish

Preferred Qualifications

• Attention to details and organization;
• Ability to make quick strategic decisions, considering the whole context and analyzing possible risks to the business;
• Prior banking experience
• Health and life insurance
• Food card
• 17 days of paid vacation with 25% vacation bonus
• Holiday Bonus ("Aguinaldo") of 30 days of pay per year
• NuCare - Our mental health and wellness assistance program
• Extended maternity and paternity leaves

Diversity and Inclusion at Nu

We want to build products and experiences for everyone who wants to take back control over their finances, that's why we build strong and diverse teams that rise up to the challenge. We are a team of the most creative people in technology, and we hire under equal opportunity, irrespective of gender, ethnicity, religion, sexual orientation or background. We are proud to say that 30% of our team recognize themselves as part of the LGBTQ+ community, and 40% of our team identify as women, in all positions and seniority levels. We are a very process-light organization that values human interactions, and that is a very important part of our culture. At Nu, everyone has the opportunity to speak up and participate, grow and share ideas.

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