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© All Rights Reserved. ApplyBlast.com
Nubank
The AML QA Analyst on Nu's Regulatory Solutions team in Mexico will conduct independent quality assurance reviews of AML, KYC, Judicial Orders, and Ombudsman operations, identifying control gaps and recommending improvements. The role supports Nu's First Line of Defense program by monitoring regulatory processes, tracking metrics, and collaborating with engineers and data scientists to enhance compliance tools and procedures.
Headquarters
São Paulo, Brazil
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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.