Nu
A Compliance Specialist at Nu Mexico focuses on AML operations, investigating suspicious financial activity, ensuring regulatory compliance, and contributing to the integrity of the financial ecosystem. The role involves analyzing transactional data, preparing reports for regulatory authorities, and collaborating with cross-functional teams to strengthen financial crime prevention.
Con la Tarjeta de Crédito Nu puedes pagar a MSI con miles de aliados… Cuenta Nu, la cuenta de débito, tendrás rendimientos diarios y disponibilidad 24/7
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 Nu.
Nu didn’t post a salary, so this is our estimate from similar listings.