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AML QA Analyst: Safeguard Compliance & Integrity

Student-Friendly Entry-Level
Company

Nu

Location

distrito federal, Mexico

Posted

May 27, 2026

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About This Opportunity

Nu is looking for an AML QA Analyst to join their Regulatory Solutions team in Mexico. This role focuses on quality assurance in AML, KYC, and compliance procedures, protecting Nu and its customers against financial crime.

The ideal candidate will have experience in quality reviews, strong attention to detail, and excellent communication skills. Benefits include health insurance, parental leave, equity opportunities, and generous vacation time.

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