AMLQAAnalyst

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. Evalua