Anti Money Laundering Senior Specialist at Nubank

Ciudad de México, , Mexico -

Full Time

Start Date

Immediate

Expiry Date

30 Dec, 25

Salary

0.0

Posted On

01 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti Money Laundering, Project Management, Communication Skills, Regulatory Knowledge, Training Development, Policy Creation, Quality Assurance, Audit Support, Risk Analysis, Decision Making, Attention To Detail, Banking Experience, Fluency In English, Fluency In Spanish

Industry

Financial Services

Description

About Nubank Nubank 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 Sao Paulo, by Colombian David Vélez, and cofounded by Cristina Junqueira and Edward Wible. For more information, visit www.nubank.com.br. Currently Mexico has over 10 million customers and is a financial entity regulated by CNBV. About 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 Nubank equity Health and life insurance Food card 17 days of paid vacation with 25% vacation bonus Holiday Bonus ("Aguinaldo") of 30 days of pay per year NuCare - Our mental health and wellness assistance program NuLanguage - Our language learning program Extended maternity and paternity leaves Diversity and Inclusion at Nu We want to build products and experiences for everyone who wants to take back control over their finances, that's why we build strong and diverse teams that rise up to the challenge. We are a team of the most creative people in technology, and we hire under equal opportunity, irrespective of gender, ethnicity, religion, sexual orientation or background. We are proud to say that 30% of our team recognize themselves as part of the LGBTQ+ community, and 40% of our team identify as women, in all positions and seniority levels. We are a very process-light organization that values human interactions, and that is a very important part of our culture. At Nu, everyone has the opportunity to speak up and participate, grow and share ideas.

Responsibilities

The role involves providing advisory on AML legal matters, coordinating the AML Committee, and managing projects related to AML implementations. Additionally, the specialist will create training materials, implement quality assurance processes, and support AML audits and policy adherence.