About this role
AML Senior Expert at Nubank. Location: Mexico City, Ciudad de México, Mexico. Role: designing program, overseeing monitoring, leading audits Requirements: 7+ years AML/PLD-FT experience in Mexican-regulated financial institutions; CNBV PLD/FT certification (or willingness to obtain); hands-on AML program design, transaction monitoring, KYC/CDD, and experience with SQL or Python; bilingual Spanish/English. Category: Legal and Compliance Seniority: Senior Level Tools: SQL, Python, goAML Certifications: cnbv pld/ft, cams Commitment: Full Time Workplace: Hybrid Languages: Spanish, English