KYC Ops Analyst: AML

A leading digital financial platform in Mexico is seeking a Regulatory Solutions Analyst to join their KYC Ops team. This role focuses on ensuring compliance with AML/CFT obligations, including PEP and sanctions analysis and FATCA/CRS follow-ups. Ideal candidates will have a Bachelor's in a relevant field, excellent analytical skills, and effective bilingual...

A leading mobility technology platform based in Mexico is seeking an AML - KYC Risk Ops Supervisor to manage KYC teams and oversee compliance operations. The ideal candidate will have over 5 years in leadership roles within KYC and AML frameworks, strong knowledge of local regulations, and proven skills in team management and conflict resolution. This role...

Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.Listed on the New York Stock...

Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.Listed on the New York Stock...

Una institución financiera busca un KYC Operations Analyst 2 para gestionar el monitoreo Anti-Money Laundering (AML) y la supervisión regulatoria. Las responsabilidades incluyen revisar perfiles de clientes, asegurar la conformidad con las leyes locales, y actualizar registros KYC. Se requiere una licenciatura y 0-2 años de experiencia, preferentemente en...

About NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people\'s relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

About NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people\'s relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

A leading mobility technology platform is seeking an AML-KYC Compliance Operations Supervisor in Mexico City. This role involves overseeing KYC Team Leaders to ensure operational excellence, managing performance metrics, and collaborating interdepartmentally. The ideal candidate will have over 5 years of leadership experience in KYC or AML operations and a...

About Nubank Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building. Listed on the...

About Nubank Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building. Listed on the...