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© All Rights Reserved. ApplyBlast.com
Nubank
The role supports Nu Mexico's AML Operations team by investigating suspicious transactions, preparing regulatory reports, and conducting customer risk assessments to ensure compliance with Mexican financial regulations. The analyst collaborates with legal, compliance, and risk teams to strengthen the bank's financial crime prevention framework.
Headquarters
São Paulo, Brazil
Saiba mais sobre o Nubank - sua vida financeira sem complicações, asteriscos ou letras miúdas.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Nubank.
Nubank didn’t post a salary, so this is our estimate from similar listings.
14% below the average for this role