AML Analytics Expert
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What you'll do
- As a highly specialized member of the team, execute the most complex parts of AML Analytics processes required by the Mexican banking regulation
- Plan and deploy AML monitoring scenarios, building an efficient alert engine, as well as maintaining/improving it
- Apply our machine learning models to systems and pipelines (alert generation, risk policies, etc.)
- Design and implement policies/models for customer risk rating
- Present and explain AML Analytics matters before the 1LOD (First Line of Defense), local leadership, regulators, auditors
- Collaborate with the global AML teams at applying standards and best practices to MX
- Follow-up AML-related Analytics and Tech projects that are executed by other teams
- Be the local responsible for planning, project management in the area
- Build and maintain indicators/metrics for measuring transaction monitoring, risk distribution, KYC, etc.
What they're looking for
- Data, framework, data warehousing, ETL contributor/developer, big data
- Programming
- Paradigms and their best practices: Object Oriented, Functional
- Development of general-purpose tooling/automation
- Interacting with production systems through APIs
- Technology: scaling and productivity
- AML, fraud, “MSAC”
- Experience with regulation/Compliance/Legal
- Planning & Project management, roadmaps, work planning methodologies
- Analytics applications: Problem-solving and decision making, in general
- Models, practical application or theory
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
About Nu
Nu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and human-centered services.
Proprietary technology and data at scale power Nu’s digital platform, built to promote financial access, advancement, and transparency. Its business model thrives on customer love and lower costs, feeding a flywheel of growth and profitability.
Visit our Institutional Page
About the role:
As it continues its journey of expansion into financial services, Nu Mexico faces growing regulatory requirements. Among them, many are related to AML (Anti-Money Laundering). An important part of our strategy is to be very efficient at that through technology.
This role plays a critical part in safeguarding Nu Mexico’s financial ecosystem against money laundering and terrorism financing, contributing to robust compliance through analytics, supporting the identification and mitigation of emerging financial crime risk through a forward-looking, data-driven AML approach aligned with the broader compliance strategy.
You’ll be Responsible for
As a highly specialized member of the team, execute the most complex parts of AML Analytics processes required by the Mexican banking regulation
Plan and deploy AML monitoring scenarios, building an efficient alert engine, as well as maintaining/improving it
Apply our machine learning models to systems and pipelines (alert generation, risk policies, etc.)
Design and implement policies/models for customer risk rating
Present and explain AML Analytics matters before the 1LOD (First Line of Defense), local leadership, regulators, auditors
Collaborate with the global AML teams at applying standards and best practices to MX
Follow-up AML-related Analytics and Tech projects that are executed by other teams
Be the local responsible for planning, project management in the area
Build and maintain indicators/metrics for measuring transaction monitoring, risk distribution, KYC, etc.
What We're Looking For Someone Who Has
Required
Data, framework, data warehousing, ETL contributor/developer, big data
Programming
Paradigms and their best practices: Object Oriented, Functional
Development of general-purpose tooling/automation
Interacting with production systems through APIs
Technology: scaling and productivity
AML, fraud, “MSAC”
Experience with regulation/Compliance/Legal
Planning & Project management, roadmaps, work planning methodologies
Analytics applications:
Problem-solving and decision making, in general
Models, practical application or theory
Work Setup
Location
Mexico City, Mexico
Work model
[Hybrid / On-Site]
Office requirement
3 days per week at the office.
Our Benefits
MEXICO JOBS:
• Chance of earning equity at Nu
• Extended maternity and paternity leaves
• Health and life insurance
• Dental and Vision Insurance
• NuCare - Our mental health and wellness assistance program
• Nucleo - Our learning platform of courses
• NuLanguage - Our language learning program
• Holiday Bonus ("Aguinaldo") of 30 days of pay per year
• 17 days of paid vacation with 25% vacation bonus
• Gym partnership
• Food card
• Work-from-home Allowance
• Parental Consultancy
• Relocation Assistance Package, if applicable
Our recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.
To maintain a consistent and fair process for every candidate, Nu does not provide individualized technical feedback. See how our policy works here
Company
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