Anti Money Laundering Senior Specialist

Mexico City - Mexico

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

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 were 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 Companys Most Innovative Companies and Forbes Worlds Best Bank. Visit our institutional pagehttps:// 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 Experience:

Senior IC

About UsNu 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...