Location
Mexico
Posted
June 01, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Nubank is looking for an AML Ops Analyst in Mexico City to safeguard our financial ecosystem. In this role, you'll investigate suspicious activity, ensure compliance with Mexican regulations, and prepare comprehensive reports for regulatory authorities. Candidates should have experience in AML, solid analytical skills, and effective communication abilities in Spanish and/or English. We offer a full-time in-office position with various benefits, including health insurance, parental leave, and a chance to earn equity at Nubank.
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