AML/KYC QA

A leading digital financial platform is seeking a QA & Strategy Analyst for operations in Mexico. This entry-level position involves ensuring compliance with regulatory requirements and conducting quality assurance reviews related to AML and KYC processes. The ideal candidate will have attention to detail, organizational skills, and strong communication...

A leading digital financial platform is seeking a detail-oriented QA professional in Mexico City to ensure compliance with AML/KYC regulations. The role involves executing quality assurance reviews, evaluating process deficiencies, and communicating insights to management. Ideal candidates will have a Bachelor's degree in a relevant field and knowledge of...

A leading fintech company in Mexico City is seeking a detail-oriented professional to ensure quality assurance in AML/KYC operations. You will analyze compliance processes and improve customer experience while adhering to regulatory requirements. Ideal candidates have experience in quality assurance and strong communication skills in both Spanish and...

A financial technology company in Mexico City is seeking a Quality Assurance Specialist focusing on AML, KYC, and regulatory processes. The role requires solid organizational skills, the ability to work independently, and effective communication in both English and Spanish. Ideal candidates will have a Bachelor's degree in a related field and experience in...

QA & Strategy Analyst – Ops Defense Mx (Mexico)About UsNu is one of the largest digital financial platforms in the world, with more than 122 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...

QA & Strategy Analyst – Ops Defense Mx (Mexico)About UsNu is one of the largest digital financial platforms in the world, with more than 122 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...

A leading financial services company is seeking a KYC Operations Analyst 2 responsible for Anti-Money Laundering (AML) monitoring and regulatory reporting. The role involves conducting client profile reviews, updating KYC forms, and ensuring compliance with local regulations. Candidates should have 0-2 years of banking operations experience and a Bachelor's...

About the roleEnsure the sustainable Nubank's growth supporting the regulatory and QA demands of AML Ops, KYC, Judicial Orders and Ombudsman, testing against internal policies and procedures as well as against applicable regulatory requirements, challenging the status quo through:The best experience to our fanatics and loved clients in the QA and Strategy...

About the roleEnsure the sustainable Nubank's growth supporting the regulatory and QA demands of AML Ops, KYC, Judicial Orders and Ombudsman, testing against internal policies and procedures as well as against applicable regulatory requirements, challenging the status quo through:The best experience to our fanatics and loved clients in the QA and Strategy...

Join to apply for the QA & Strategy Analyst - Ops Defense Mx role at Nu MéxicoBe among the first 25 applicantsAbout UsNu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services...