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AML Operations Analyst

NuMexico, Mexico City
On-site Full-time

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Experience Level

Experience

Qualifications

Qualifications Bachelor's degree in Finance, Business Administration, or a related field. Strong analytical skills with experience in AML processes and regulatory compliance. Excellent communication skills, both verbal and written, in both English and Spanish. Proficiency in data analysis tools and AML monitoring systems. Ability to work collaboratively in a fast-paced environment.

About the job

About Us

Nu is one of the largest digital financial platforms globally, boasting over 122 million customers across Brazil, Mexico, and Colombia. Driven by our mission to simplify and empower individuals, we are transforming financial services in Latin America, and this is just the beginning of the vibrant future we are crafting.

Listed on the New York Stock Exchange (NYSE: NU), we leverage cutting-edge technology, data intelligence, and a streamlined operational model to provide financial products that are straightforward, accessible, and human-centric.

Our impact has been acknowledged by prestigious global rankings such as Time 100 Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Bank. Explore more on our institutional page here.

About the Role

As an AML Operations Analyst, you will be integral to ensuring Nubank's sustainable growth by supporting regulatory requirements for AML operations. You will challenge the status quo to deliver:

  • Exceptional experiences for our dedicated clients during the AML Ops process, maintaining the utmost quality in customer data and due diligence in accordance with regulatory and internal policies.
  • Thorough analysis of AML Alerts produced by our transaction monitoring system to identify suspicious activities, contributing to a more ethical society while fostering the robust growth of Nubank in Brazil and Mexico.

We seek individuals who embody diligence, flexibility, and resilience, aligned with Nu's core principles!

Our Operational Squad - AML Ops - is tasked with safeguarding Nu from criminal activities and curtailing money laundering within the Mexican economy, adhering to essential regulations and ensuring our business's continuity.

Key Responsibilities

  • Analyze AML Alerts, financial transactions, accounts, and data from alerts generated by the AML transaction monitoring system to identify suspicious activities and offer detailed recommendations (e.g., reporting to UIF, cancellation).
  • Compile investigation files to escalate to the AML Forum (Comité de Comunicación y Control).
  • Enhance the AML Ops team’s alignment with our obligations as a financial institution.
  • Develop advanced reporting mechanisms to improve oversight.

About Nu

Nu is a leading digital financial platform recognized for its innovative approach and significant impact in Latin America. With a commitment to simplifying finance and empowering users, Nu is transforming the financial landscape through technology and data-driven solutions.

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