QA & Strategy Analyst for AML/KYC Ops Defense (MX)

Nu
Full-time Mexico, Ciudad de México Desarrollo empresarial y estrategia
Posted:
March 02, 2026
Location:
Mexico, Ciudad de México, Mexico

Job Description

A financial technology company in Mexico City is seeking a Quality Assurance Specialist focusing on AML, KYC, and regulatory processes. The role requires solid organizational skills, the ability to work independently, and effective communication in both English and Spanish. Ideal candidates will have a Bachelor's degree in a related field and experience in quality assurance reviews. The company offers various benefits, including insurance, paid vacation, and equity options.
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Job Overview

Job Type: Full-time
Location: Mexico, Mexico
Posted: March 02, 2026
Deadline: April 11, 2026