Nubank Mexico seeks an AML QA Analyst on the Regulatory Solutions team to strengthen the first line of defense and protect customers from financial crime.
You will execute independent QA reviews across AML, KYC, Judicial Orders, and Ombudsman operations, identify control weaknesses, and turn QA findings into concrete improvements while collaborating with engineers and data scientists to elevate regulatory compliance and outcomes.
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📌 AML QA Analyst - Regulatory QA & Compliance (Mexico City) (México)
🏢 Nu México
📍 México
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