AML Ops Analyst
Nubank —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- SQL
- Seguro dental
- Seguro de la vista
Postulación rápida
11d
Risk & Compliance Analyst | Analista de Riesgos y Cumplimiento
Checkout.com —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Habilidades de comunicación
Postulación rápida
Cyber Risk Analyst
Levi Strauss & Co. —Centro (Área 1), CDMX
- Tiempo completo
- Administración de personal
- Informática
- Maestría
Postulación rápida
Apps Support Intermediate Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Servicio al cliente
- Java
Analyst, Valuation Services
Kroll —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Analyst - Infrastructure
Alvarez & Marsal —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Financial Risk Analyst Intern CDMX
Atradius —Ciudad de México, CDMX
- Turno matutino
- Inglés
4d
Sr Governance and Compliance Analyst
Thomson Reuters —Ciudad de México, CDMX
- Tiempo completo
- Azure
- Inglés
- Licenciatura
Analyst – Transaction Monitoring and Sanctions screening
Infosys —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Licenciatura
Postulación rápida
BANAMEX -Data Governance Operations & Financial Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13d
LATAM Non-Financial Regulatory Reporting Operations Head (C14)
Citi —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Compliance Analyst
CBRE —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Microsoft Office
- Licenciatura
Sr. Analyst, Cost Analytics & Performance LATAM
Mattel —Ciudad de México, CDMX
- Microsoft Excel
- Oracle
- ERP systems
Senior Analyst, Compliance Services
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
12d
Actuarial Analyst, Mexico City (MX)
Swiss Re —Ciudad de México, CDMX
- Administración de personal
- Experiencia en ventas
- Inglés
Banamex - Analista de Riesgo del Circuito de Inversion (Aladdin/SIA)
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Senior Analyst, Audit – LATAM (Mexico-Based) | SOX Compliance & Financial Audits | Global FMCG
Energizer —Ciudad de México, CDMX
- $341,600 a $877,000 por año
- Tiempo completo
- Home Office (Desde casa)
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Postulación rápida
Fraud Operations Analyst
Sezzle —Ciudad de México, CDMX
- $1,500 a $2,000 por mes
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- Experiencia en bases de datos
- SQL
Governance and Compliance Analyst
Thomson Reuters —Ciudad de México, CDMX
- Tiempo completo
- Azure
- Inglés
- Licenciatura
Sn Analyst, GBS - Transportation
Kraft Heinz Company —Ciudad de México, CDMX
- ERP systems
- Microsoft Office
- Licenciatura

Quiero recibir la alerta de empleo más reciente para risk analyst en ecatepec, mex

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Explorar empleos en más ubicaciones

risk analyst jobs near ecatepec, mex

Empleos de Actuary en Miguel Hidalgo, CDMX

Empleos de Fraud Analyst en Remote

Empleos de Operations Analyst en Ciudad De México

Empleos de Data Analyst en Ciudad De México

Empleos de Fraud Analyst en Ciudad De México

Empleos de Master Data en Salamanca, GTO.

Empleos de Data Governance Analyst en Desde Casa

Empleos de Data Analytics Sql Python en Ciudad De México

Empleos de Data Analyst en 56337, Zapotla, Méx.

Empleos de Compliance Analyst en Ciudad Juárez, Chih.

Empleos de Compliance Officer en Guadalupe, N. L.

Empleos de Compliance Officer en Azcapotzalco, CDMX

Empleos de Compliance Officer en Ciudad De México

Empleos de Compliance Officer en Coyoacán, CDMX

Empleos de Compliance Officer en San Nicolás De Los Garza, N. L.

Empleos de Compliance en Querétaro, QRO.

Empleos de Compliance Legal en Monterrey, N. L.

Empleos de Anti Money Laundering Analyst en Guadalajara, JAL.

Empleos de Supply Chain Analyst en Monterrey, N. L.

Empleos de Anti Money Laundering Analyst en Ciudad De México

AML Ops Analyst

Nubank -
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Tiempo completo
Hace 11 días

Beneficios

Seguro dental
Seguro de la vista
Descuento de gimnasio
Seguro de vida

Cualificaciones

Looker
Microsoft Excel
Derecho
Información reglamentaria
Prevención de lavado de dinero
Inglés
SQL
Licenciatura
Experiencia en operaciones bancarias
Python

Descripción completa del empleo

About Nu

Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services.

Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns.

Nu’s impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks.

Visit our Institutional Page

About the Role

As part of Nu Mexico's AML Ops team, you'll be on the front line of protecting our financial ecosystem — detecting suspicious activity, stopping money laundering, and ensuring our operations stay fully compliant with Mexican regulations. This isn't just a compliance role: it's a direct contribution to building a fairer, more ethical financial system for millions of people.

You'll work with our transaction monitoring system to investigate AML alerts, evaluate customer risk profiles, and report findings to the relevant authorities — including the UIF, CNBV, and SHCP. Your work directly shapes the integrity of Nu Mexico and contributes to the country's fight against financial crime.

You'll bring precision, resilience, and a proactive mindset to a fast-moving regulatory environment. You understand that bureaucracy and process discipline are part of the job — and you know how to balance rigorous compliance with a commitment to the best possible customer experience.

If you believe that financial institutions can and should be a force for good in society, this role is for you.

You'll be responsible for

Investigate AML alerts, financial transactions, and account data generated by our transaction monitoring system — analyzing patterns, identifying suspicious situations, and delivering clear, documented recommendations (Report to UIF, Cancel, escalate, etc.).
Prepare and escalate complete investigation files to the AML Forum (Comité de Comunicación y Control), ensuring all cases are thoroughly supported and ready for decision-making.
Report money-laundering and terrorism financing activity to relevant authorities (SHCP, CNBV, UIF) with precision and timeliness, including submission of suspicious activity reports (SAR/ROI).
Conduct thorough customer risk assessments — evaluating risk profiles and applying enhanced due diligence (EDD) and customer due diligence (CDD) processes accordingly.
Drive quality reviews across the AML Ops team — evaluate process deficiencies, assess control measures, identify gaps, and recommend corrective actions to meet regulatory requirements.
Apply FIU typologies, support binding list discard operations, and provide guidance on sanctions screening and KYC processes.
Partner with legal, compliance, and risk management teams to minimize money-laundering exposure and strengthen Nu's overall financial crime prevention framework.
Contribute to the implementation of the regulatory framework supporting Nu Mexico's growth plan, staying current with AML/FT laws, industry standards, and emerging regulatory changes.

We are looking for a person who has

Required

Experience in AML compliance, financial crime investigation, or regulatory operations in a financial institution.
Solid analytical skills — able to turn complex transactional data into actionable, well-documented recommendations.
Proven experience with regulatory reporting, including suspicious activity reports (SAR/ROI) to Mexican financial authorities.
Ability to work autonomously, manage competing deadlines, and stay composed in a constantly evolving regulatory environment.
Clear and effective communication skills in Spanish and/or English, both written and verbal.
Strong integrity and discretion when handling sensitive customer and financial information.

Nice to have

CNBV certification, or in-depth knowledge of Mexican AML regulations (SHCP, CNBV, UIF), including freezing, unfreezing, and fund transfer rules.
Experience monitoring transactional AML alerts across banking products (Credit Card, Savings, Remittances, Investments) and/or in compliance roles related to AML.
Familiarity with Banking & Sofipo regulations and KYC/sanctions screening processes related to AML.
Bachelor's degree in Law, Administration, Finance, Economic Sciences, or a related field.
Proficiency with Excel, Google Sheets, Looker, SQL, or Python for data analysis and reporting.

Location for this opportunity

Mexico City, Mexico

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

Work Model for this Role

This position in 100% on-site in our Mexico City Offices.

Explore how we build technology at Nubank

building.nubank.com.br

youtube.com/@building.nubank

Listen to our stories on Spotify

Our recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.

Postulación rápida

Refina tu búsqueda

risk analyst empleos en ecatepec, mex

AML Ops Analyst

Risk & Compliance Analyst | Analista de Riesgos y Cumplimiento

Cyber Risk Analyst

Apps Support Intermediate Analyst

Analyst, Valuation Services

Analyst - Infrastructure

Financial Risk Analyst Intern CDMX

Sr Governance and Compliance Analyst

Analyst – Transaction Monitoring and Sanctions screening

BANAMEX -Data Governance Operations & Financial Analyst

LATAM Non-Financial Regulatory Reporting Operations Head (C14)

Compliance Analyst

Sr. Analyst, Cost Analytics & Performance LATAM

Senior Analyst, Compliance Services

Actuarial Analyst, Mexico City (MX)

Banamex - Analista de Riesgo del Circuito de Inversion (Aladdin/SIA)

Senior Analyst, Audit – LATAM (Mexico-Based) | SOX Compliance & Financial Audits | Global FMCG

Fraud Operations Analyst

Governance and Compliance Analyst

Sn Analyst, GBS - Transportation

Quiero recibir la alerta de empleo más reciente para risk analyst en ecatepec, mex

Related Searches

Explorar empleos en más ubicaciones

About Nu

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado