AML Senior Expert
Core
Design, maintain, and improve the AML/PLD-FT compliance program for Nubank Mexico, ensuring adherence to local regulations and embedding controls into product development.
Role type
Senior AML Compliance Expert (Regulatory & Program Ownership)
Builds
Automated transaction monitoring systems, risk models, and regulatory reporting pipelines
Domain
Financial Services / Anti-Money Laundering (Mexico)
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
AML/PLD-FT compliance program design, risk-based approach methodology, automated transaction monitoring tuning, KYC/CDD framework design, regulatory reporting (ROU/ROR/ROED), PEPs and sanctions screening, cross-functional product compliance integration, SQL or Python for data analysis
Preferred skills
CAMS certification, RegTech/compliance automation experience, FATF mutual evaluation background, virtual asset regulations knowledge
Technologies
goAML, SQL, Python, automated screening tools
Responsibilities
Design and maintain the AML compliance program and Manual de Cumplimiento; oversee automated transaction monitoring system tuning and rule creation; manage the alert-to-SAR investigation pipeline and regulatory filings; own the KYC/CDD framework and EDD protocols; partner with Product/Engineering to embed AML controls by design; represent the function in regulatory interactions with CNBV and UIF
Seniority
Senior, hands-on IC with program ownership