Senior AML Expert - Mexico Compliance Lead

Nubank; Ciudad de México; Híbrido; MXN 1.200.000 - 2.200.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Paid vacation and health insurance

NuLanguage program

NuCare program

Extended parental leave

Descripción de la vacante

Nubank Mexico, a leading digital bank, seeks a Senior Expert AML to own and continuously improve the AML/PLD-FT program in line with DCG115 and 2024 amendments. You will shape risk indicators, run CNBV interactions, and collaborate with Engineering, Product, Legal, and Data teams to embed controls across onboarding and product features.

Responsibilities include audits, monitoring systems, and enhanced due diligence for high‑risk clients, PEPs, and foreign correspondents, while you lead AML

Formación

• 7+ years of AML/PLD-FT compliance experience in regulated financial institutions or fintechs operating in Mexico.
• Deep knowledge of DCG115, LIC, LFPIORPI, LGOAAC, and SHCP/CNBV/UIF regulatory ecosystems.
• CNBV PLD/FT certification (vigente) or willingness to obtain.

Responsabilidades

• Design, maintain, and continuously improve Nubank Mexico's AML/PLD-FT compliance program in line with DCG115 and its 2024 amendments.
• Develop risk-based indicators for ML/TF and maintain the customer risk segmentation model.
• Coordinate CNBV notifications, lead audits, and remediate regulatory findings.
• Oversee the monitoring and reporting systems (ATM/transaction monitoring) and ensure proper filing of ROUs and related reports.
• Embed AML controls in product development and onboarding, and advise on regulatory implications of new features.
• Design and deliver annual AML training and represent the function in regulatory interactions.

Conocimientos

AML/PLD-FT compliance

Regulatory oversight

Bilingual Spanish/English

Herramientas

SQL

Python

Descripción del empleo

Nubank Mexico, a leading digital bank, seeks a Senior Expert AML to own and continuously improve the AML/PLD-FT program in line with DCG115 and 2024 amendments. You will shape risk indicators, run CNBV interactions, and collaborate with Engineering, Product, Legal, and Data teams to embed controls across onboarding and product features.

Responsibilities include audits, monitoring systems, and enhanced due diligence for high‑risk clients, PEPs, and foreign correspondents, while you lead AML