AML Operations Specialist
hace 1 semana
Nubank is a digital banking platform that aims to empower people in their daily lives by reinventing financial services. With a strong presence in Brazil, Mexico, and Colombia, we serve millions of customers and strive to make a positive impact on society.
About the RoleWe are seeking a highly skilled AML Operations Specialist to join our team. As a key member of our AML Ops squad, you will play a crucial role in protecting Nubank against financial crime and ensuring compliance with regulatory requirements.
Key Responsibilities- Analyze transactional AML alerts to identify suspicious situations and contribute to a more ethical and fair society.
- Collaborate with the compliance team to implement regulatory frameworks and contribute to Nubank's growth plan.
- Prepare investigation files to escalate to the AML Forum (Comité de Comunicación y Control).
- Strengthen the compliance team to ensure alignment with responsibilities as a financial institution.
- Develop sophisticated reporting to inform money-laundering or terrorism financing activity to relevant authorities.
- Perform quality reviews, evaluate process deficiencies, and recommend corrective actions while satisfying regulatory requirements.
- Detect risky customers by evaluating risk profiles and processing them accordingly.
- Provide advice on sanctions and other screening processes such as KYC.
- Support the discard operation in binding lists.
- Apply FIU typologies.
- You are detail-oriented, diligent, organized, and enjoy operational activities.
- You are a proactive, autonomous person with an interest in creating processes and improving them.
- You can communicate clearly, succinctly, and effectively.
- You feel good being constantly challenged to learn and do more.
- You are good with oral and written communication in Spanish and/or English.
- You believe in a more just and ethical society and Nubank's values and culture.
- You understand that we can contribute within Nubank to the construction of this society, guaranteeing the application of all the rules and regulatory aspects inherent to the Client's Registration.
- Chance of earning equity at Nubank.
- Extended maternity and paternity leaves.
- Health and life insurance.
- NuCare - Our mental health and wellness assistance program.
- Nucleo - Our learning platform of courses.
- NuLanguage - Our language learning program.
- Holiday Bonus ('Aguinaldo') of 30 days of pay per year.
- 17 days of paid vacation with 25% vacation bonus.
- Gym partnership.
Our work model is hybrid and has cycles that can be from two to three months according to the business of expertise. For every eight or twelve weeks of remote work, one will be at the office. Check more information in our website.
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