AML Ops Analyst - Drive Financial Crime Compliance & Growth (Ciudad de México)

06 nov

Nubank

Ciudad de México

06 nov

Nubank

Ciudad de México

Nu b an k Mexico seeks a Regulatory Solutions Analyst for AML Ops to support growth while ensuring compliance with AML/FT regulations. You will analyze alerts, prepare investigations, and deliver regulatory reports in collaboration with legal, compliance, and risk teams.

The role emphasizes meticulous data handling, strong communication in Spanish and English, and autonomy in process improvements. Onsite position—5 days per week—based in Mexico City.

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📌 AML Ops Analyst - Drive Financial Crime Compliance & Growth (Ciudad de México)
🏢 Nubank
📍 Ciudad de México

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