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AML QA Analyst

Nubank · Ciudad de México

EngineeringOperationsOperationsPosted Last week
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About this role

ABOUT NU Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services. Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns. Nu’s impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks. Visit our Institutional Page https://www.nu.com/2026-en About the Role Millions of people trust Nu with their financial lives - and keeping that trust means making sure every customer interaction meets the highest standards of integrity and compliance. As an AML QA Analyst on our Regulatory Solutions team in Mexico, you'll be a critical line of defense in protecting Nu and its customers against financial crime. You'll execute independent quality assurance reviews across our AML, KYC, Judicial Orders, and Ombudsman operations - identifying control gaps, evaluating process effectiveness, and helping us continuously raise the bar. Your work directly strengthens Nu's First Line of Defense Program and contributes to a fairer, more ethical financial system in Mexico. This is a role for someone who is detail-oriented and principled, who understands that regulatory compliance isn't just a box to check - it's foundational to everything we build. You'll work alongside engineers, data scientists, and cross-functional teams to turn QA findings into real improvements. You'll be responsible for - Execute quality assurance reviews of AML, KYC, Judicial Orders, and Ombudsman cases in accordance with internal policies, departmental

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