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AML Investigations Analyst — Compliance & SAR Expert

Nubank
Location 📍 Mexico, Mexico
Posted 📅 June 01, 2026
Work Type ⏰ Full-time

Position Overview

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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Job Details

Employment Type
Full-time
📊
Category
Banca y crédito, Gestión del riesgo y análisis cuantitativos
🏠
Work Arrangement
On-site
📍
Location
Mexico, Mexico