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© All Rights Reserved. ApplyBlast.com
Nubank
The Senior Expert AML at Nu leads the design, implementation, and continuous improvement of Nubank Mexico's anti‑money laundering and financial terrorism compliance program, ensuring adherence to Mexican regulations and international standards. The role oversees transaction monitoring, KYC/CDD frameworks, and cross‑functional integration of AML controls while representing the bank in regulatory interactions.
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.
Nubank didn’t post a salary, so this is our estimate from similar listings.
6% above the average for this role