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AML QA Analyst - Drive Compliance & Quality in Mexico

Nubank

Mexico, ciudad de méxico, Mexico Full-time July 16, 2026

Opportunity Description

Nubank is seeking an AML QA Analyst in Mexico City to ensure the highest compliance standards. The role involves conducting quality assurance reviews of AML and KYC processes, identifying gaps, and collaborating with cross-functional teams to implement improvements.

The ideal candidate will have experience in a regulated environment, strong attention to detail, and excellent communication skills in Spanish and/or English. This on-site position at Nubank offers various benefits including health insurance and a chance for equity.

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Full-time Banca y crédito, Gestión del riesgo y análisis cuantitativos

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