Full-time

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

Posted by Nubank • Mexico, Ciudad de México, Mexico

📍 Mexico, Ciudad de México 🕒 February 23, 2026

About the Role

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.
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