.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). It was founded in 2013 in São Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit www.Nu.Com.Mx.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.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 detailed recommendations (Report to UIF, Cancel, etc.)Strengthen the AML Ops 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 (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 in order to detect 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