Nubank in Mexico City is seeking an AML QA Analyst on the Regulatory Solutions team to strengthen the first line of defense against financial crime.
You will perform independent QA reviews across AML, KYC, Judicial Orders, and Ombudsman operations to identify gaps and drive improvements.
Adecuado candidates are detail-oriented, compliant, and able to collaborate with engineers and data scientists to turn QA findings into actionable enhancements while upholding regulatory standards and ethics.
#J-*****-Ljbffr
📌 Aml Qa Analyst - Compliance & Risk Quality (Xico)
🏢 Nubank
📍 Xico