Senior AML/PLD-FT Compliance Lead (Mexico)

Nubank in Mexico is looking for a Senior Expert AML to lead its AML compliance program, ensure regulatory adherence, and manage risk effectively. This position requires over 7 years of experience in AML compliance, especially within high-volume environments, and offers a hybrid work model.

The ideal candidate will have a strong analytical background and proficiency in both Spanish and English, along with a CNBV certification. Responsibilities include oversight of automation in compliance procedures and collaborating with cross-functional teams.