.AML Ops Analyst - Regulatory Solutions MexicoAbout NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system.
Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America.
With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world.Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany).
For more information, visit www.Nu.Com.Mx.About the roleEnsure Nubank's sustainable growth by supporting the regulatory demands of AML Ops operations routines through:The best experience for our clients in the AML Ops process, maintaining high-quality customer data and due diligence according to regulatory and internal policies; Analyzing transactional AML Alerts generated by the AML transaction monitoring system to identify suspicious situations, contributing to a more ethical society and the solid growth of Nubank and Mexico; Our Operational Squad - AML Ops - is responsible for protecting Nu against criminal activities and ensuring compliance with regulations.What does a Regulatory Solutions analyst for AML Ops do…Analyze AML Alerts, financial transactions, accounts, and data from the alerts generated by the AML transaction monitoring system to identify suspicious situations and provide recommendations (Report to UIF, Cancel, etc.
).Strengthen the AML Ops team to align with our responsibilities as a financial institution.Report suspicious money-laundering or terrorism financing activity to relevant authorities (SHCP, CNBV, UIF, etc.
).Perform quality reviews, evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions while satisfying regulatory requirements.Conduct thorough investigations to detect risky customers by evaluating their risk profiles and processing them accordingly.Provide advice on sanctions and KYC screening processes.Collaborate with cross-functional areas (including legal, compliance, and risk management) to minimize money-laundering risks.Support the discard operation in binding lists.Apply FIU typologies.Participate in implementing the regulatory framework contributing to Nu Mexico's growth plan.Stay current with AML/FT laws, regulations, and industry standards to ensure compliance.Qualifications:You will succeed if…You are detail-oriented, diligent, organized, and enjoy operational activities.You have excellent reporting skills, particularly for regulatory reporting.You are proactive, autonomous, and interested in owning and improving operational routines.You can meet deadlines and adapt to changing conditions.You communicate clearly, succinctly, and effectively.You are challenged to learn and do more