🛠 Tech Stack

💼 About This Role

You'll detect suspicious activity and ensure compliance with Mexican regulations as part of Nu Mexico's AML Ops team. You'll investigate AML alerts, evaluate customer risk, and report findings to authorities, directly contributing to a fairer financial system. Investigate AML alerts and report to UIF, CNBV, SHCP with precision.

🎯 What You'll Do

• Investigate AML alerts and transaction patterns.
• Prepare and escalate investigation files to AML Forum.
• Report money laundering to authorities with precision.
• Conduct customer risk assessments and due diligence.
• Drive quality reviews and recommend corrective actions.

📋 Requirements

• Experience in AML compliance or financial crime investigation.
• Proven experience with regulatory reporting to Mexican authorities.
• Strong analytical skills for complex transactional data.
• Clear communication in Spanish and/or English.

✨ Nice to Have

• CNBV certification or deep knowledge of Mexican AML regulations.
• Experience monitoring AML alerts across banking products.
• Bachelor's degree in Law, Finance, or related field.
• Proficiency with SQL, Python, or Looker.

🎁 Benefits & Perks

• 💰 Equity chance at Nubank
• 👶 Extended maternity and paternity leaves
• 🏥 Health, dental, and vision insurance
• 📚 NuLanguage language learning program
• 🏋️ Gym partnership

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical/Case Interview· 60 min

🚩 Heads Up

• On-site 5 days/week in Mexico City limits talent pool.
• Regulatory reporting can be high-pressure and bureaucratic.