19 ago
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Nu México
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México
nu is hiring an aml qa analyst in mexico city to verify quality across aml, kyc, judicial orders and ombudsman workflows. You will review processes, identify gaps, and drive improvements with cross-functional partners to strengthen the first line of defense.
strong detail orientation and regulatory know-how are required, with fluency in spanish and/or english. This on-site role offers growth in a fast‑growing latin american digital bank environment.
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📌 Aml/kyc qa specialist — safeguard financial integrity (México)
🏢 Nu México
📍 México