Nubank

Aml Ops Analyst

📍 Location
xico, veracruz
⏰ Job Type
Full-time
📅 Posted
June 10, 2026

Job Description

**About Us**:
Nu is one of the largest digital financial platforms in the world, with more than 122 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.
**About the role**:
Ensure the sustainable Nubank's growth supporting the regulatory demands of AML Ops operations routines, challenging the status quo through:
- The **best experience** to our fanatics and loved clients in the **AML Ops process**, keeping the highest level of quality for **customer data and due diligence** applicable accordingly to the regulators and internal policies;
- Analyzing the transaction...

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