AML QA Analyst
Nubank
Posted
- Company
- Nubank
- Location
- Mexico City, Mexico - On-site
- Workplace
- onsite
- Category
- Customer Service
excel google sheets looker python sql
QA reviews in regulated AML/KYC environment; attention to detail; proactive autonomous work; deadlines; clear written/verbal comms in Spanish and/or English; nice-to-have sanctions/KYC/AML and CNBV knowledge; tools Excel/Sheets/Looker/SQL/Python.