.About NubankNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here.About the roleEnsure the sustainable Nubank's growth supporting the regulatory demands of AML Ops operations routines, challenging the status quo through:The best experience to our fanatics and loved clients in the AML Ops process, keeping the highest level of quality for customer data and due diligence applicable accordingly to the regulators and internal policies; Analyzing the transactional AML Alerts generated by the AML transaction monitoring system, to identify suspicious situations, contributing to a more ethical and fair society, truly understanding that it is also a key driving force for the solid growth and development of Nubank and Brazil & Mexico; Being diligent, flexible and resilient, according to Nu's principles!In order to achieve that, our Operational Squad - AML Ops - is responsible for protecting Nu against criminal activities and helping stop the laundering of 'dirty' money into the Mexican economy, complying with the necessary regulations, and ensuring the continuity of our business.Typical responsibilities assigned to you might include:Analyze the transactional alerts generated by the AML transaction monitoring system, to identify suspicious situations.Involvement in the implementation of the regulatory framework that will contribute to Nu Mexico's growth plan.Prepare all the investigation files to escalate it to the AML Forum (Comité de Comunicación y Control).Strengthen the compliance team to be aligned with the responsibilities we have as a financial institution.Sophisticated reporting to immediately inform money-laundering or terrorism financing activity to the relevant authorities (CNBV, UIF, etc.).Perform quality review, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory requirements.Detecting risky customers by evaluating the customers' risk profiles and processing them accordingly (enhanced due diligence, customer due diligence, etc.).Provide advice on sanctions and other screening processes such as KYC.Support the discard operation in binding lists.Apply FIU typologies.Qualifications:You will be successful if…You are detail-oriented, diligent, organized and enjoy operational activities.You are a proactive, autonomous person and have an interest in creating processes and improving them, but at the same time, understand that there are bureaucracies in the regulatory activities that need to be followed.You can communicate clearly, succinctly and effectively.You feel good to be constantly challenged to learn and do more