AML Ops Analyst: Regulatory Insights & Sanctions Expert

Nubank

Full-time Mexico, Ciudad de México Banca y crédito, Gestión del riesgo y análisis cuantitativos

Posted:

March 02, 2026

Location:

Mexico, Ciudad de México, Mexico

Job Description

                    A leading digital financial platform in Mexico seeks a Regulatory Solutions Analyst for AML Ops to analyze alerts and financial transactions ensuring compliance with regulations. The ideal candidate is detail-oriented and possesses excellent reporting skills. Responsibilities include identifying suspicious activity, conducting investigations, and collaborating with various departments to minimize risks. This role offers various benefits, including health insurance, a food card, and a learning platform.
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Job Overview

Job Type: Full-time

Location: Mexico, Mexico

Posted: March 02, 2026

Deadline: April 11, 2026