Financial Crime Risk Senior Specialist

Nu; Ciudad de México; Presencial; MXN 300,000 - 700,000; Jornada completa

Descripción de la vacante

Una institución financiera digital líder busca un Oficial de Reporte de Lavado de Dinero para gestionar el proceso de informes de actividades sospechosas y asegurar el cumplimiento normativo. En esta emocionante posición, serás responsable de proporcionar información clave sobre métricas AML a la alta dirección y actuar como enlace con las autoridades locales. Este rol es fundamental para establecer un nuevo estándar internacional en la detección de lavado de dinero, todo mientras se mantiene una experiencia excepcional para los clientes. Si tienes una sólida experiencia en el marco regulatorio AML y estás listo para un desafío significativo, esta es tu oportunidad.

Servicios

Vacaciones de 17 días al año

Bono de fin de año

Equidad en Nu

Seguro de salud

Seguro dental y de visión

Programa de asistencia en salud mental

Formación

• 7 años de experiencia en posiciones similares.
• Conocimiento sólido del marco regulatorio AML/CFT en el mercado financiero mexicano.

Responsabilidades

• Gestionar el proceso de informes de actividades sospechosas.
• Revisar y elaborar recomendaciones sobre informes de actividades sospechosas.

Conocimientos

Conocimiento del marco regulatorio AML/CFT

Análisis de alertas

Gestión de información

Presentaciones sobre métricas AML

Conocimiento de procesos de screening de sanciones

Inglés avanzado o fluido

Educación

Certificación CNBV

Descripción del empleo

Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world.

Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit www.nubank.com.br.

About the team

Nu México, as a leading digital financial institution, recognizes its responsibility to prevent malicious actors from exploiting its products. We aim to be a global leader in anti-money laundering by utilizing our advanced data infrastructure, data science capabilities, and robust governance, policies, and procedures. Our goal is to set a new international standard for effective money laundering detection, serving as a model for both regulators and other financial institutions. We are committed to achieving these objectives without compromising the experience of our valued customers.

As a Money Laundering Reporting Officer you will be expected to:

1. Manage the suspicious activity reporting process, observing the regulatory timeframes, quality and continuous process improvements.
2. Review and elaborate recommendations about filing suspicious activity reports.
3. Provide senior leadership timely and complete information about all AML core metrics.
4. Review and challenge the AML monitoring and analysis processes, liaising with AML Analytics and AML Ops teams.
5. Act as a liaison to the local authorities, managing all filings from CNBV.

We are looking for a Money Laundering Reporting Officer who has:

1. 7 years of experience in similar positions.
2. Strong knowledge of the AML/CFT regulatory framework in the Mexican financial market.
3. Proven and robust experience with analyzing alerts and reporting suspicious operations to CNBV-UIF.
4. Experience in information management, reporting and presentations covering AML core metrics.
5. Strong knowledge of Sanctions screening processes (OFAC, UN-SCCL, Negative Media, etc).
6. Advanced or Fluent English.
7. CNBV certification.

Benefits:

1. Vacations equal to 17 days per year.
2. End bonus (“aguinaldo”) equal to 1 month.
3. Equity at Nu.
4. Health insurance.
5. Dental and Vision Insurance.
6. NuCare - Our mental health and wellness assistance program.