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AML Ops Analyst Mexico, Mexico City

Nubank
Location 📍 Mexico, Mexico
Posted 📅 June 04, 2026
Work Type ⏰ Full-time

Position Overview

Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.

Listed on the New York Stock Exchange (NYSE: NU), we combine proprietary technology, data intelligence, and an efficient operating model to deliver financial products that are simple, accessible, and human.

Our impact has been recognized by global rankings such as Time 100 Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Bank. Visit our institutional page

About the role

Ensure the sustainable Nubank's growth supporting the regulatory demands of AML Ops operations routines, challenging the status quo through:

  • The best experience to our fanatics and loved clients in the <...

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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