AML QA Analyst
RENAULT DO BRASIL S.A.(8 days ago)
About this role
A QA-focused role within Nubank’s Operational Regulatory Solutions Chapter in Mexico focused on supporting regulatory compliance for AML, KYC, Judicial Orders and Ombudsman processes. The position contributes to maintaining high data quality and regulatory adherence across the bank’s digital financial platform while supporting Nubank’s mission to prevent financial crime and ensure business continuity.
Required Skills
- Quality Assurance
- AML
- KYC
- Control Testing
- Risk Assessment
- Data Analysis
- Reporting
- SQL
- Python
- Excel
+5 more
Qualifications
- Bachelor's Degree (Law/Administration/Finance/Economics)
- CNBV Certification
About RENAULT DO BRASIL S.A.
com.brN/A
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