{"id":1095727,"url":"https://alion.io/job/nubank-aml-analytics-expert","title":"AML Analytics Expert","company":{"id":13935,"name":"Nubank","domain":"nubank.com.br","url":"https://alion.io/company/nu-bank","size_band":"1001-5000","is_staffing_agency":false,"is_intermediary":false,"ats_vendor":"Ashby","truth_index":{"grade":"A","score":100,"open_postings":4,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":39,"computed_at":"2026-09-23T05:45:00Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"hiring_geo_confidence":"structured","locations":["Mexico City, Mexico"],"countries":["MX"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":44000,"max_usd":96000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":2825},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"ETL/ELT","optional":false},{"name":"Machine Learning","optional":false}],"status":"live","first_seen_at":"2026-09-21T16:41:52Z","employer_posted_date":"2026-09-21","last_verified_at":"2026-09-24T01:37:19Z","board_verified":true,"closed_at":null,"days_open":2,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":2},"description":"About Nu\nNu 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.\nProprietary 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.\nVisit our Institutional Page\nAbout the role:\nAs 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.\n\nThis 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.\n\n You’ll be Responsible for\nAs a highly specialized member of the team, execute the most complex parts of AML Analytics processes required by the Mexican banking regulation\n\nPlan and deploy AML monitoring scenarios, building an efficient alert engine, as well as maintaining/improving it\n\nApply our machine learning models to systems and pipelines (alert generation, risk policies, etc.)\n\nDesign and implement policies/models for customer risk rating\n\nPresent and explain AML Analytics matters before the 1LOD (First Line of Defense), local leadership, regulators, auditors\n\nCollaborate with the global AML teams at applying standards and best practices to MX\n\nFollow-up AML-related Analytics and Tech projects that are executed by other teams\n\nBe the local responsible for planning, project management in the area\n\nBuild and maintain indicators/metrics for measuring transaction monitoring, risk distribution, KYC, etc.\n\nWhat We're Looking For Someone Who Has\nRequired\nData, framework, data warehousing, ETL contributor/developer, big data\n\nProgramming\nParadigms and their best practices: Object Oriented, Functional\n\nDevelopment of general-purpose tooling/automation\n\nInteracting with production systems through APIs\n\nTechnology: scaling and productivity\n\nAML, fraud, “MSAC”\n\nExperience with regulation/Compliance/Legal\n\nPlanning & Project management, roadmaps, work planning methodologies\n\nAnalytics applications:\nProblem-solving and decision making, in general\n\nModels, practical application or theory\n\nWork Setup\nLocation\nMexico City, Mexico\nWork model\n[Hybrid / On-Site]\nOffice requirement\n3 days per week at the office.\nOur Benefits\n MEXICO JOBS:\nChance of earning equity at Nu\nExtended maternity and paternity leaves\nHealth and life insurance\nDental and Vision Insurance\nNuCare - Our mental health and wellness assistance program\nNucleo - Our learning platform of courses\nNuLanguage - Our language learning program\nHoliday Bonus (\"Aguinaldo\") of 30 days of pay per year\n17 days of paid vacation with 25% vacation bonus\nGym partnership\nFood card\nWork-from-home Allowance\nParental Consultancy\nRelocation Assistance Package, if applicable\nOur recruitment process may involve the use of artificial intelligence-enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.\nTo maintain a consistent and fair process for every candidate, Nu does not provide individualized technical feedback. See how our policy works here","description_format":"text","description_chars":3716,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Equity","Life insurance","Relocation assistance","Vision insurance"],"hiring_locations":[{"name":"Mexico","iso":"MX","kind":"country"}],"hiring_excludes":[],"relocation_offered":true,"industries":["Financial Services"],"lifecycle":[{"event":"open","at":"2026-09-21T17:53:09Z"}],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":1,"expected_fill_days":39,"reasons":["conf:0","velocity","win:early","comp:brand"],"computed_at":"2026-09-23T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/nubank-aml-analytics-expert","json_url":"https://alion.io/job/nubank-aml-analytics-expert.json","meta":{"generated_at":"2026-09-24T02:54:24Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers"}}