Senior AML Analytics Expert - Equity Eligible (Hybrid MX)

Nubank; Ciudad de México; Híbrido; MXN 900.000 - 1.500.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Equity potential (Mexico)

Extended parental leaves

Health and life insurance

Dental and Vision Insurance

Mental health program

Learning platform

Language learning program

Holiday bonus

Paid vacation with bonus

Gym partnership

Food card

Work-from-home allowance

Relocation assistance

Descripción de la vacante

Nu Mexico is seeking an AML Analytics professional to safeguard the financial ecosystem with data-driven monitoring, analytics, and ML model deployment. You will contribute to risk scoring, policy design, and collaboration with global teams.

The role requires expertise in data warehousing, ETL, big data, and regulatory knowledge, with a hybrid Mexico City work setup and three days in the office weekly.

Formación

• Data, framework, data warehousing, ETL contributor/developer, big data.
• Programming paradigms: Object Oriented & Functional.
• Interaction with production systems via APIs.
• AML, fraud, MSAC and regulatory experience.
• Planning, project management, roadmaps, and work planning methodologies.
• Analytics applications: problem-solving, models, and practical application.

Responsabilidades

• Execute the most complex parts of AML Analytics processes required by MX banking regulation.
• Plan and deploy AML monitoring scenarios and build an efficient alert engine.
• Apply ML models to systems and pipelines for alert generation and risk policies.
• Design and implement customer risk rating policies/models.
• Present AML Analytics topics to 1LOD, local leadership, regulators, and auditors.
• Collaborate with global AML teams to apply standards to MX.

Conocimientos

Data warehousing

ETL development

Big data

Object Oriented & Functional

APIs

AML, fraud, MSAC

Regulation/compliance

PM & roadmaps

Analytics & modeling

Descripción del empleo

Nu Mexico is seeking an AML Analytics professional to safeguard the financial ecosystem with data-driven monitoring, analytics, and ML model deployment. You will contribute to risk scoring, policy design, and collaboration with global teams.

The role requires expertise in data warehousing, ETL, big data, and regulatory knowledge, with a hybrid Mexico City work setup and three days in the office weekly.