About the role
Ensure the sustainable Nubank's growth supporting the regulatory and QA demands of AML Ops, KYC, Judicial Orders and Ombudsman, testing against internal policies and procedures as well as against applicable regulatory requirements, challenging the status quo through:
The
best experience
to our fanatics and loved clients in the
QA and Strategy operational routines , keeping the highest level of quality for
customer data and due diligence
applicable accordingly to the regulators and internal policies;
Responsible for executing independent testing and evaluating activities
of the QA program of the whole Regulatory Solutions Operation. Support in the analysis, testing and searching of any control weaknesses in the Operational Routines related to
transactional
AML/KYC/Judicial Orders/Ombudsman , to strengthen the First Line of Defense Program; contributing to a more ethical and fair society, truly understanding that it is also a key driving force for the solid growth and development of Nubank and Brazil & Mexico;
Being diligent, adaptable and resilient,



according to Nu's principles
In order to achieve that, our Operational Regulatory Solutions Chapter in Mexico - is responsible for
protecting Nu against criminal activities
and helping
stop the laundering of 'dirty' money into the Mexican economy , complying with the necessary regulations, and ensuring the continuity of our business.
Typical responsibilities assigned to you might include:
Be part of the very dynamic and diverse Chapter - Regulatory Solutions, focused on Mexico ́s QA processes, reporting to the Regulatory Solutions Supervisor;
Execute quality assurance reviews in accordance with
AML/KYC/Judicial Orders/Ombudsman
policies and departmental procedures within established timeframes;
Support in the evaluation of process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory requirements including the QA review of SAR narr

📌 QA & Strategy Analyst - Ops Defense Mx (Ciudad de México)
🏢 Nubank
📍 Ciudad de México