AML Specialist
NubankCore Responsibilities
Deliver timely and comprehensive AML core metrics to senior leadership. Coordinate with the AML Analytics and AML Operations teams to review and assess AML monitoring processes. Collaborate with the AML Governance team on updates to the risk matrix. Ensure adherence to regulatory timeframes and report quality while driving continuous process improvements.
Requirements
5-7 years experience in AML Risk Management. Strong knowledge of SARLAFT regulation (at least 150 hours). Proven experience with analyzing alerts and reporting suspicious operations. Fluent or upper-intermediate English level.
Key Skills & Technologies
Additional Information
Experience Level
Senior
Job Language
English
Employment Type
Full-time
Work Mode
Hybrid