AML QA Analyst

About Us

Nu is one of the largest digital financial platforms in the world, with more than 127 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 https://international.nubank.com.br/careers/

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 procedures, and CNBV regulatory requirements.
• Evaluate process deficiencies across operational routines, recommend corrective actions, and support SAR narrative reviews including supporting documentation and SAR Committee minutes.
• Identify and communicate control weaknesses to management and business owners, following issue escalation procedures to ensure nothing slips through the cracks.
• Monitor management queues and dashboards to ensure operational regulatory routines are addressed promptly and no regulatory gaps remain open.
• Partner with engineers, data scientists, and designers to prioritize and coordinate improvements to AML/KYC operational routines and analysis tools.
• Support the strategic cross-squad team in deploying projects that comply with key AML/KYC/Judicial Orders/Ombudsman policies.
• Track metrics and KPIs, facilitating clear communication across Nubank teams on quality performance and trends.
• Spot opportunities to improve results and customer experience within the QA process, and take initiative to implement them.

We are looking for a person who has

Required

• Experience with quality assurance reviews in a regulated operational environment.
• Strong attention to detail and ability to execute diligently within established timeframes.
• Proactive and autonomous work style — comfortable both building new processes and following necessary regulatory procedures.
• Ability to meet deadlines and adapt flexibly to changing priorities and conditions.
• Clear, succinct written and verbal communication skills in Spanish and/or English.
• Genuine alignment with Nu’s values and a belief in building a more just and ethical society.

Nice to have

• Bachelor’s degree in Law, Administration, Finance, Economics, or a related field; CNBV certification is a strong plus.
• Knowledge of sanctions, KYC, and AML processes, including CNBV regulation on freezing, unfreezing, and money transfers.
• Experience with Banking & Sofipo regulation and familiarity with tools such as Excel, Google Sheets, Looker, SQL, or Python.
• Ability to translate data and numbers into actionable compliance strategies and recommendations.

Location for this opportunity

Mexico City, Mexico – On-site

Our Benefits

• Chance of earning equity at Nu
• Extended maternity and paternity leaves
• Health and life insurance
• Dental and Vision Insurance
• NuCare – Our mental health and wellness assistance program
• Nucleo – Our learning platform of courses
• NuLanguage – Our language learning program
• Holiday Bonus (“Aguinaldo”) of 30 days of pay per year
• 17 days of paid vacation with 25% vacation bonus
• Gym partnership
• Food card
• Work-from-home Allowance
• Parental Consultancy
• Relocation Assistance Package, if applicable

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