AML Specialist

4 semanas atrás

São Paulo, Brasil Nubank Tempo inteiro

AML SPECIALIST 


About The Team

Being one of the biggest digital financial institutions in the world comes with the great responsibility of identifying and combating ill-intentioned people exploiting our great products. 

The Financial Crime Risks Department aims to be at the forefront of global efforts against money laundering and counter-terrorism financing. By utilizing our exceptional data infrastructure and data science resources, along with elevated standards in governance, policies, and procedures, we strive to become an international benchmark for effective anti-money laundering measures, both for our regulators and other financial institutions.

What you will do 

Support the Money Laundering Reporting Officer (MLRO) in the decision-making process regarding reporting to COAF; Conduct monitoring aimed at identifying suspicious situations; Assist our Governance Team in developing and maintaining AML policies and procedures, ensuring they are up-to-date with current regulations; Conduct regular AML training for staff to ensure company-wide compliance; Interact with regulatory bodies, respond to inquiries, and maintain a collaborative relationship with regulators; Support periodic risk reviews, including Internal Risk Assessments, AML Effectiveness Report, and AML Action Plans Report;

What we are looking for 

At least 5 years working with the Anti-Money Laundering (AML) Program. Deep experience focused on MSAC and Governance Processes. Strong knowledge of Brazilian AML regulations. Excellent communication and presentation skills. Ability to work autonomously and as part of a team. Assertive demeanor, self-motivated, and proactive. Stakeholder management and influencing skills Advanced level of English proficiency. Relevant AML certifications, such as PQO, CAMS (Certified Anti-Money Laundering Specialist), or similar would be PLUSES. Knowledge of technologies for AML would be a PLUS. Experience in conducting internal or external AML audits would be a PLUS. Knowledge of cryptocurrencies and applicable AML controls would be a PLUS.

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