QA & Strategy Analyst — AML/KYC Defense Ops

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...

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 purple future where we’re building.Listed on the...

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 purple future where we’re building.Listed on the...

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...

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...

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 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...