💼 Full-Time Position

AML Ops Analyst: Regulatory Insights & Sanctions Expert

🏢
Nubank
📍 Mexico, ciudad de méxico, Mexico
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Location
Mexico, Mexico
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Posted
June 04, 2026
⏰
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A leading digital financial platform in Mexico seeks a Regulatory Solutions Analyst for AML Ops to analyze alerts and financial transactions ensuring compliance with regulations. The ideal candidate is detail-oriented and possesses excellent reporting skills. Responsibilities include identifying suspicious activity, conducting investigations, and collaborating with various departments to minimize risks. This role offers various benefits, including health insurance, a food card, and a learning platform.
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