About Nubank
Empowering financial freedom for millions worldwide
Key Highlights
- Over 100 million customers across Latin America
- Raised $2.8 billion from top investors including Berkshire Hathaway
- IPO in December 2021 with a valuation of $30 billion
- Headquartered in São Paulo, Brazil with a global presence
Nubank, founded in 2013 and headquartered in São Paulo, Brazil, is a leading fintech company that has transformed the financial landscape in Latin America. With over 100 million customers, Nubank offers a range of financial products including credit cards, personal loans, and digital payment solutio...
🎁 Benefits
Nubank offers competitive salaries, equity options, flexible working hours, and a generous PTO policy. Employees also benefit from a remote work polic...
🌟 Culture
Nubank fosters a culture of innovation and creativity, encouraging employees to challenge the status quo in the financial sector. The company values t...
Qa Engineer • Mid-Level
Nubank • Mexico City - Hybrid
Overview
Nubank is hiring an AML QA Analyst to support regulatory and QA demands in AML Ops, KYC, and Judicial Orders. You'll ensure the highest level of quality for customer data and due diligence. This role requires experience in quality assurance and regulatory compliance.
Job Description
Who you are
You have a solid background in quality assurance, particularly in the financial services sector, and understand the importance of regulatory compliance in AML and KYC processes. You are detail-oriented and have a knack for identifying control weaknesses in operational routines, ensuring that all activities align with internal policies and regulatory requirements. Your analytical skills enable you to execute independent testing effectively, and you are committed to maintaining the highest standards of quality for customer data. You thrive in a collaborative environment and are eager to challenge the status quo to enhance operational efficiency.
Desirable
Experience with regulatory frameworks and compliance standards in the financial industry is a plus. Familiarity with AML and KYC processes will help you excel in this role. You are proactive in seeking improvements and have a strong understanding of the operational routines related to transactional AML, KYC, and Judicial Orders.
What you'll do
In this role, you will be responsible for executing independent testing and evaluating the activities of the QA program within the Regulatory Solutions Operation. You will analyze and test operational routines related to AML, KYC, and Judicial Orders, identifying any control weaknesses and proposing enhancements. Your work will directly contribute to ensuring Nubank's compliance with regulatory demands while providing the best experience for clients. You will collaborate with various teams to ensure that all QA processes are aligned with internal policies and regulatory requirements, ultimately supporting Nubank's sustainable growth.
What we offer
Nubank offers a hybrid work model, allowing you to work from home 2-3 times a week, fostering team connection and collaboration. We provide a comprehensive benefits package, including a vacation bonus, gym partnerships, food cards, and parental consultancy. Our culture emphasizes empowerment and innovation, and we encourage you to apply even if your experience doesn't match every requirement. Join us in redefining financial services in Latin America and be part of our exciting journey towards a purple future.
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