Financial Crime Risk Senior Specialist

2 Hours ago • 7 Years +

Job Summary

Job Description

The Financial Crime Risk Senior Specialist will manage the suspicious activity reporting process, ensuring regulatory compliance and continuous improvement. They will review and recommend actions on suspicious activity reports, provide senior leadership with timely AML metrics, and challenge AML monitoring processes. Acting as a liaison with local authorities, managing filings from CNBV is also part of the responsibilities. Nubank aims to be a global leader in anti-money laundering by utilizing their advanced data infrastructure, data science capabilities, and robust governance, policies, and procedures.

Must have:

Bachelor's degree required for this position.
7 years of experience in similar positions.
Strong knowledge of the AML/CFT regulatory framework.
Experience in analyzing alerts and reporting suspicious operations.
Experience in information management, reporting, and presentations.
Strong knowledge of Sanctions screening processes.
Advanced or Fluent English language proficiency.
CNBV certification is required.

Perks:

Vacations equal to 17 days per year
End bonus (“aguinaldo”) equal to 1 month
Equity at Nu
Vales de despensa
Health insurance
Dental and Vision Insurance
NuCare - Our mental health and wellness assistance program
NuLanguage - Our language learning program

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data-science

Job Details

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 Brazilian Cristina Junqueira and American Edward Wible. For more information, visit www.nubank.com.br.

About the team

Nu México, as a leading digital financial institution, recognizes its responsibility to prevent malicious actors from exploiting its products. We aim to be a global leader in anti-money laundering by utilizing our advanced data infrastructure, data science capabilities, and robust governance, policies, and procedures. Our goal is to set a new international standard for effective money laundering detection, serving as a model for both regulators and other financial institutions. We are committed to achieving these objectives without compromising the experience of our valued customers.

As a Money Laundering Reporting Officer you will be expected to:

Manage the suspicious activity reporting process, observing the regulatory timeframes, quality and continuous process improvements
Review and elaborate recommendations about filing suspicious activity reports
Provide senior leadership timely and complete information about all AML core metrics
Review and challenge the AML monitoring and analysis processes, liaising with AML Analytics and AML Ops teams
Act as a liaison to the local authorities, managing all filings from CNBV

We are looking for a Money Laundering Reporting Officer who has:

Bachelor's degree
7 years of experience in similar positions
Strong knowledge of the AML/CFT regulatory framework in the Mexican financial market
Proven and robust experience with analyzing alerts and reporting suspicious operations to CNBV-UIF
Experience in information management, reporting and presentations covering AML core metrics
Strong knowledge of Sanctions screening processes (OFAC,UN-SCCL. Negative Media, etc)
Advanced or Fluent English
CNBV certification

Our Benefits

Vacations equal to 17 days Year
End bonus (“aguinaldo”) equal to 1 month
Equity at Nu
Vales de despensa
Health insurance
Dental and Vision Insurance
NuCare - Our mental health and wellness assistance program
NuLanguage - Our language learning program

Our Nu Way of Working

Our work model is hybrid and has cycles that can be from two to three months according to the business of expertise. For every eight or twelve weeks of remote work, one will be at the office.https://blog.nu.com.mx/nu-anuncia-modelo-hibrido-de-trabajo/