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.
📌 AML/KYC QA Specialist — Safeguard Financial Integrity (Ciudad de México)
🏢 Nu México
📍 Ciudad de México
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