About this role
AML QA Analyst at Nu / Nubank. Location: Mexico City, Mexico City, Mexico. Role: executing reviews, evaluating processes, communicating findings Requirements: Perform QA reviews for AML/KYC, identify control gaps, evaluate processes, support SAR reviews, and communicate findings; experience in regulated operational QA and strong attention to detail required. Category: Legal and Compliance Seniority: Mid Level Tools: Excel, Google Sheets, Looker, SQL, Python Certifications: cnbv Commitment: Full Time Workplace: Onsite Languages: Spanish, English