AML Senior Expert
NubankCore Responsibilities
Design, maintain, and continuously improve the Nubank Mexico AML/PLD-FT compliance program. Oversee the design and tuning of automated transaction monitoring systems and manage the investigation process for unusual operations. Own the KYC/CDD framework and set standards for client identification and enhanced due diligence processes.
Requirements
5+ years of experience in AML compliance or related field. Strong knowledge of PLD/FT regulations and risk-based approach methodologies. Experience with transaction monitoring systems and KYC/CDD frameworks.
Key Skills & Technologies
Additional Information
Experience Level
Senior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site