Nubank is seeking a Senior Expert in Anti-Money Laundering (AML) in Mexico to oversee the AML/PLD-FT compliance program. The role requires 7+ years of experience in AML compliance and strong analytical skills with large datasets.
This hybrid position involves collaboration across teams to enhance compliance workflows. Benefits include health insurance, life insurance, and 17 days paid vacation annually.
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📌 Senior AML/PLD Expert — Mexico Compliance Lead (Ciudad de México)
🏢 Nubank
📍 Ciudad de México
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