Nubank Mexico, a leading digital bank, seeks a Senior Expert AML to own and continuously improve the AML/PLD-FT program in line with DCG115 and 2024 amendments. You will shape risk indicators, run CNBV interactions, and collaborate with Engineering, Product, Legal, and Data teams to embed controls across onboarding and product features.
Responsibilities include audits, monitoring systems, and enhanced due diligence for high‑risk clients, PEPs, and foreign correspondents, while you lead AML
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📌 Senior AML Expert - Mexico Compliance Lead (México)
🏢 Nubank
📍 México
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