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AML Investigations Analyst — Compliance & SAR Expert

Student-Friendly Entry-Level
Company

Nubank

Location

distrito federal, Mexico

Posted

June 04, 2026

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About This Opportunity

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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