Senior AML Analytics Analyst, Regulatory Operations

Financecolombia; Ciudad de México; Presencial; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

A leading digital bank is looking for a professional to support the regulatory operations of its AML department in Mexico City. The ideal candidate will analyze alerts, maintain compliance standards, and provide detailed recommendations. A Bachelor's degree in Law or a related field is required, along with experience in regulatory tasks. The role offers competitive benefits including health insurance, paid vacations, and remote work flexibility.

Servicios

Health and life insurance

Food card

17 days of paid vacation

Holiday Bonus of 30 days pay

Mental health assistance program

Language learning program

Equity at Nubank

Formación

• Experience in regulatory compliance and/or risk.
• Knowledge in AML regulations.
• Ability to communicate effectively in both languages.

Responsabilidades

• Analyze AML alerts and financial transactions.
• Support regulatory operational routines.
• Provide advice on sanctions and KYC processes.

Conocimientos

Detail-oriented

Problem-solving

Proactivity

Communication in Spanish and English

Educación

Bachelor’s Degree in Law or related field

Herramientas

SQL

Excel

Looker

Python

Descripción del empleo

A leading digital bank is looking for a professional to support the regulatory operations of its AML department in Mexico City. The ideal candidate will analyze alerts, maintain compliance standards, and provide detailed recommendations. A Bachelor's degree in Law or a related field is required, along with experience in regulatory tasks. The role offers competitive benefits including health insurance, paid vacations, and remote work flexibility.