AML/KYC QA & Strategy Analyst — Ops (Mexico)

Nubank
📍 distrito federal, distrito federal, Mexico 💼 Full-time 🕒 Posted February 28, 2026

Job Description

A leading fintech company in Mexico City is seeking a detail-oriented professional to ensure quality assurance in AML/KYC operations. You will analyze compliance processes and improve customer experience while adhering to regulatory requirements. Ideal candidates have experience in quality assurance and strong communication skills in both Spanish and English. This position offers competitive benefits, including health insurance and a vacation bonus. #J-18808-Ljbffr

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Job Details

  • Location distrito federal, distrito federal
  • Job Type Full-time
  • Category Other-General
  • Posted Date February 28, 2026
  • Application Deadline April 09, 2026