QA & Strategy Analyst — AML/KYC Defense Ops

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 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...

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...

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...

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...

Nu 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 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 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 purple future we're building. Listed on the New York Stock...

About Nubank Nubank 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...