Anti Money Laundering Senior Specialist

hace 2 semanas

Ciudad de México, Ciudad de México Nu México A tiempo completo

About Us
Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.

Listed on the New York Stock Exchange (NYSE: NU), we combine proprietary technology, data intelligence, and an efficient operating model to deliver financial products that are simple, accessible, and human.

Our impact has been recognized by global rankings such as Time 100 Companies, Fast Company's Most Innovative Companies, and Forbes World's Best Bank. Visit our institutional page

About The Role

  • Advisory on AML legal matters and interpretation.
  • Coordination and execution of the AML Committee (CCC)
  • Project management related to AML implementations.
  • Execution and coordination of CNBV responses derived from Oficios related to AML.
  • Design and creation of AML focused training materials for diverse target audiences and segmented AML topics.
  • Creation and implementation of Quality Assurance processes related to AML transaction monitoring investigation process.
  • Support in the AML communication & diffusion program.
  • Creation of AML policies and procedures.
  • Support in global policies adherence
  • Support in internal, external and global AML audits.
  • Analysis of new products and features from the AML perspective.

How We Work

  • You act like you own the company where you work
  • You are enthusiastic about building partnership with other teams
  • You are willing to go the extra mile and getting involved in many areas
  • You challenge the status quo
  • You thrive in dynamic, fast-paced, results-oriented teams
  • You are hungry and enjoy being constantly challenged to learn and do more

Basic Qualifications

  • Professional in law, administration, finance, Economic Sciences or related.
  • 5+ years experience in AML specifically in training, policies and procedures, audits and advisory.
  • Strong communication skills to effectively communicate globally and with top stakeholders.
  • Has autonomy to make decisions that impact customers and Nu based on AML policies;
  • Knows the specific regulations of the area and have the responsibility to apply them in their routine;
  • CNBV certification
  • Fluency in both English and Spanish

Preferred Qualification

  • Attention to details and organization;
  • Ability to make quick strategic decisions, considering the whole context and analyzing possible risks to the business;
  • Prior banking experience

Benefits

  • Chance of earning equity at Nu
  • Extended maternity and paternity leaves
  • Health and life insurance
  • Dental and Vision 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
  • Food card
  • Work-from-home Allowance
  • Parental Consultancy
  • Relocation Assistance Package, if applicable

Work Model for this Role
Hybrid 2-3 times/week
: Our hybrid work model brings us to the office at least twice a week, on strategic days designed to maximize team connection and collaboration. For more details, visit

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