Location
ciudad de méxico, ciudad de méxico, Mexico
Posted
June 10, 2026
Job Description
**About Nubank**
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world.
**Our AML Data Analytics at Nubank**
We work to be at the forefront of (anti-money laundering) AML/CTF (counter-terrorism financing) in the world by leveraging Nubank resources to be recognized by stakeholders and avoided by criminals, without jeopardizing the experience of our real and fanatical customers' experience.
**As an AML Data Analyst, you'll be expected to**:
- Support enhancing, monitoring, and maintaining an expert rules system for anti-money laundering alerts to reduce the alert volumes to be sent over and prioritize cases for...
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world.
**Our AML Data Analytics at Nubank**
We work to be at the forefront of (anti-money laundering) AML/CTF (counter-terrorism financing) in the world by leveraging Nubank resources to be recognized by stakeholders and avoided by criminals, without jeopardizing the experience of our real and fanatical customers' experience.
**As an AML Data Analyst, you'll be expected to**:
- Support enhancing, monitoring, and maintaining an expert rules system for anti-money laundering alerts to reduce the alert volumes to be sent over and prioritize cases for...