AML Ops Analyst
Core
Analyze AML alerts and financial transactions to identify suspicious activities, conduct investigations, and ensure regulatory compliance for Nubank's operations in Mexico.
Role type
AML Operations Analyst (IC)
Builds
Investigative reports, regulatory filings, and risk mitigation strategies for financial institutions
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
AML alert analysis, transaction monitoring, KYC processes, sanctions screening, regulatory reporting, risk profiling, process improvement, cross-functional collaboration
Preferred skills
CNBV certification, SQL, Python, Looker, Excel, Banking & Sofipo regulation knowledge
Technologies
SQL, Python, Looker, Excel, CNBV systems
Responsibilities
Analyze AML alerts and financial transactions to identify suspicious situations; Prepare investigation files for escalation to the AML Forum; Conduct thorough investigations to detect risky customers and evaluate risk profiles; Provide advice on sanctions and screening processes; Perform quality reviews and recommend corrective actions; Collaborate with legal, compliance, and risk management teams; Stay current with AML/FT laws and regulations.