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.

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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 general 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/met

📌 AML Analytics Expert (Ciudad de México)
🏢 Nubank
📍 Ciudad de México