Financial Crime Risk Senior Specialist - Remote

Overview

Nubank is redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. As a Money Laundering Reporting Officer, you will play a crucial role in preventing financial crimes and ensuring compliance with regulations.

In Short

• Manage the suspicious activity reporting process.
• Review and recommend filing suspicious activity reports.
• Provide leadership with AML core metrics.
• Challenge AML monitoring and analysis processes.
• Liaise with local authorities on filings.

Requirements

• Bachelor's degree.
• 7 years of experience in similar positions.
• Strong knowledge of AML/CFT regulations in Mexico.
• Experience with analyzing alerts and reporting to CNBV-UIF.
• Strong knowledge of sanctions screening processes.
• Advanced or Fluent English.
• CNBV certification.

Benefits

• 17 vacation days per year.
• End bonus equal to 1 month.
• Equity at Nubank.
• Health and dental insurance.
• Mental health and wellness assistance program.
• Language learning program.