Ciudad de México

AML Ops Analyst

Salary: unknownOn-siteStrategy, consulting and analysis

ExcelAML/KYCDue diligenceRisk management

Original posting ↗Apply ↗Company job board ↗

AML Ops Analyst is an open role at Nubank, a company in banking, insurance and finance. The role is on-site in Mexico City, Mexico. We classify it under strategy, consulting and analysis. English and Spanish are required. The posting mentions relocation support. Perks named in the posting: home office budget. A university degree is required. Nubank has 49 open positions on this site, 17 of them in IT and engineering.

Posted today · Last checked 2026-11-04

About Nubank

Banking, insurance and finance Non-tech company with an IT team 49 open positions, 35% in IT and engineering. Most open roles: Strategy, consulting and analysis (13), Finance and legal (10), Software engineering (general) (7).

All open jobs at Nubank →

Similar jobs

IC3 - Business AnalystSpin - Job Board External · México Analista de Inteligencia de Negocios L2Vana · Guatemala | Argentina | Colombia | Costa Rica | México | PerúRemote IC2 - Business AnalystSpin - Job Board External · México Strategy & Ops Specialist Grupo QuintoAndar · Mexico City, Mexico City, Mexico AI CRM Analyst - HybridClara · Bogota D.C. / DC / Colombia; Buenos Aires / C / Argentina; Mexico City / CDMX / Mexico; Sao Paulo / SP / BrazilHybrid Senior Data Architect - Digital Transformation - LATAMTruelogic · Mexico CityRemote Senior Business AnalystEncora · Mexico Evaluation ConsultantJobgether · MexicoRemote

82 open strategy, consulting and analysis jobs in Mexico All open jobs at Nubank →

Workplace	On-site
Seniority	Not stated
Role	Strategy, consulting and analysis
Countries	Mexico
Employment type	FullTime
Key facts	Tools: Excel · Degree required · Languages: English, Spanish · Relocation support · Home office budget

The full description is on the original posting. Labels are set automatically and can be wrong. About the data