Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.
Listed on the New York Stock Exchange (NYSE: NU), we combine proprietary technology, data intelligence, and an efficient operating model to deliver financial products that are simple, accessible, and human.
Our impact has been recognized by global rankings such as Time 100 Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Bank. Visit our institutional page https://international.nubank.com.br/careers/
About the role
Ensure the sustainable Nubank's growth supporting the regulatory and QA demands of AML Ops, KYC, Judicial Orders and Ombudsman, testing against internal policies and procedures as well as against applicable regulatory requirements, challenging the status quo through:
Being diligent, flexible and resilient, according to Nu's principles!
In order to achieve that, our Operational Regulatory Solutions Chapter in Mexico - is responsible for protecting Nu against criminal activities and helping stop the laundering of ‘dirty’ money into the Mexican economy, complying with the necessary regulations, and ensuring the continuity of our business.
Typical responsibilities assigned to you might include:
Qualifications:
You will be succeed if…
You are detail-oriented, diligent, organized and enjoy operational activities
Have knowledge in quality assurance reviews;
You are a proactive, autonomous person and have an interest in creating processes and improving them, but at the same time, understand that there are bureaucracies in the regulatory activities that need to be followed
You are able to meet deadlines and to be flexible to adapt to changing conditions
You can communicate clearly, succinctly and effectively
You feel good to be constantly challenged to learn and do more
You are good with oral and written communication in Spanish and/or English
You believe in a more just and ethical society and Nubank's values and culture.
You understand that we can contribute within Nubank to the construction of this society, guaranteeing the application of all the rules and regulatory aspects inherent to the Client's Registration.
It will be a differential if you..
Have a Bachelor’s Degree in Law, Administration, Finance, Economic Sciences or related;
Have CNBV certification is a plus
Have knowledge of sanctions and KYC processes related to AML;
Have autonomy to make decisions that impact customers and Nu based on AML policies;
Know the specific regulations of the area and have the responsibility to apply them in their routine;
Have curiosity and willingness to learn
Have knowledge in Excel, Sheets, Looker, SQL and Python
Have Banking & Sofipo regulation knowledge;
Have knowledge in CNBV regulation, freezing, unfreezing and transfer money;
Can easily turn numbers into complex strategies and effective actions
Benefits
Hybrid 2-3 times/week: Our hybrid work model brings us to the office at least twice a week, on strategic days designed to maximize team connection and collaboration. For more details, visit https://building.nubank.com/nu-hybrid-work-model/
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Nubank is the leading fintech in Latin America. Using bleeding-edge technology, design and data, Nubank is committed to fighting complexity and empowering Brazilians to take control of their finances. Over 8 million people have applied for its mobile-controlled credit card since its launch on September 2014. Located in the Pinheiros region of São Paulo, Nubank has raised USD 180 million in investment rounds led by Sequoia Capital, Founders Fund, Tiger Global, Kaszek Ventures, Goldman Sachs, QED Investors and DST Global. With a team of over 850 of the highest-performing engineers, decision scientists, designers, and analysts, Nubank is dedicated to creating an inclusive and challenging work environment as well as the best products and customer experience. Nubank looks for skilled, globally minded and result-oriented team members. Interested in working at the Latin American fintech leader? All job openings are posted on nubank.workable.com.
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