AML/KYC QA & Strategy Analyst — Ops (Mexico)

Nubank

Full-time Mexico, Ciudad de México Desarrollo empresarial y estrategia

Posted:

March 03, 2026

Location:

Mexico, Ciudad de México, Mexico

Job Description

                    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 English. This position offers competitive benefits, including health insurance and a vacation bonus.
#J-18808-Ljbffr
                

Apply for this Job

Submit your application for the AML/KYC QA & Strategy Analyst — Ops (Mexico) position at Nubank.

Apply Now Save for Later

Job Overview

Job Type: Full-time

Location: Mexico, Mexico

Posted: March 03, 2026

Deadline: April 12, 2026