Aml Ops Analyst • Mid-Level

Who you are

You have a keen understanding of Anti-Money Laundering (AML) operations and are committed to ensuring compliance with regulatory demands. Your analytical skills allow you to assess transactional alerts effectively, identifying potential suspicious activities that contribute to a fairer society. You are diligent, flexible, and resilient, embodying the principles of Nubank as you work to enhance customer experiences in the AML Ops process.

You thrive in a collaborative environment, working closely with your team to challenge the status quo and improve operational routines. Your attention to detail ensures the highest level of quality in customer data and due diligence, aligning with both regulatory requirements and internal policies. You are passionate about making a positive impact through your work, understanding that your role is crucial for the sustainable growth of Nubank in Mexico and beyond.

What you'll do

In this role, you will be responsible for analyzing transactional AML alerts generated by the monitoring system, identifying suspicious situations that require further investigation. You will collaborate with your team to ensure that AML operations are conducted efficiently and effectively, maintaining compliance with all relevant regulations. Your insights will help shape the operational strategies of Nubank, contributing to the overall mission of redefining financial services in Latin America.

You will also engage in continuous improvement initiatives, seeking ways to enhance the AML Ops process and customer experience. By leveraging data intelligence and proprietary technology, you will support the development of innovative solutions that meet regulatory demands while providing exceptional service to Nubank's clients. Your role will involve regular communication with various stakeholders to ensure alignment on AML strategies and operational goals.

What we offer

Nubank provides a hybrid work model, allowing you to work from home 2-3 times a week, fostering a balance between collaboration and flexibility. We offer a vacation bonus, gym partnerships, and a food card to support your well-being. Additionally, we provide relocation assistance if applicable, ensuring a smooth transition for new team members. Join us in our mission to empower people and redefine financial services in Latin America.