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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