Nubank Mexico seeks a Senior Expert AML to own the AML/PLD-FT program and ensure full adherence to DCG115, LIC, LFPIORPI, and FATF recommendations. You will embed controls into product design, automated monitoring, and risk models, collaborating with Engineering, Product, Legal, and Data teams.
Lead CNBV audits, update risk indicators, supervise reporting (ROU, ROR, ROED), manage PEPs and sanctions screening, and drive training.
📌 Senior AML (Ciudad de México)
🏢 Nubank
📍 Ciudad de México
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