Nu México is seeking an AML Operations professional to join our Mexico City team. You will investigate AML alerts, perform risk assessments, and ensure regulatory reporting to authorities with precision and timeliness.
You will collaborate with legal, compliance, and risk management to strengthen Nu's defense against financial crime while maintaining a strong customer experience in a fast-moving regulatory environment.
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📌 AML Investigations Specialist (Ciudad de México)
🏢 Nu México
📍 Ciudad de México
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