Nu Mexico seeks an AML Analytics professional to safeguard the financial ecosystem against money laundering and financing risks. You will implement data-driven AML approaches, tune monitoring systems, and apply ML models to improve alert generation and risk scoring.
You will coordinate with integral teams, present findings to leadership and regulators, and drive local AML analytics projects through planning and execution in a hybrid Mexico City setup.
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📌 AML Analytics Specialist – Hybrid MX | Equity Eligible (México)
🏢 Nu México
📍 México
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