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AML Investigations Analyst — Compliance & SAR Expert

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Nubank
📍 Mexico, Mexico
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Location Mexico
📅
Posted June 01, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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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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📍 Location Details

🌆
City
Mexico
🗺️
Country
Mexico
🚗
Commute
Local Area

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