AML Ops Analyst — Compliance & Investigations Lead (Nezahualcóyotl)

AML Ops Analyst — Compliance & Investigations Lead (Nezahualcóyotl)

07 nov
|
Nubank
|
Nezahualcóyotl

07 nov

Nubank

Nezahualcóyotl

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 (Nezahualcóyotl)
🏢 Nubank
📍 Nezahualcóyotl

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