Atención de Autoridades (SITI AA) - Regulatory Solutions Analyst
Nubank
Posted
- Company
- Nubank
- Location
- Mexico, Mexico City
- Workplace
- hybrid
- Category
- Project and Program Management
aml compliance excel looker python sheets sql
Bachelor's degree (preferably Law). Previous experience managing SITI AA. Detail-oriented, organized, proactive; clear oral/written communication in Spanish and/or English; able to meet deadlines. Differential: Compliance & AML/Legal, Excel/Sheets/Looker/SQL/Python, CNBV/AML, judicial orders routines.