03 ago
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Nu México
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México
Nu Mexico is seeking an AML Compliance professional to join the AML Ops team on the frontline of detecting suspicious activity and ensuring regulatory compliance in Mexico. You will investigate alerts, assess risk, and report to authorities (SHCP, CNBV, UIF) to support a robust financial crime defense while balancing customer experience.
You will work with transaction monitoring data, translate findings into clear action, and uphold high standards of integrity in a fast-changing regulatory
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📌 AML Investigator & Compliance Ops - Mexico (México)
🏢 Nu México
📍 México