AML Ops Analyst — Compliance & Investigations Lead (Ciudad de México)

06 nov

Nubank

Ciudad de México

06 nov

Nubank

Ciudad de México

Nubank in Mexico City is seeking a Regulatory Solutions Analyst for AML Ops to help ensure compliant growth by analyzing AML alerts, transactions, and customer data in line with UIF, CNBV, and SHCP requirements. You will drive investigations, enhance controls, and collaborate with cross-functional teams to uphold regulatory standards.

Onsite role with close collaboration across legal, compliance, and risk management to minimize money-laundering risk, while supporting Nubank's growth in Mexico

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📌 AML Ops Analyst — Compliance & Investigations Lead (Ciudad de México)
🏢 Nubank
📍 Ciudad de México

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