Regulatory Solutions Analyst - Judicial Orders
Nubank
Posted
- Company
- Nubank
- Location
- Mexico, Mexico City
- Workplace
- hybrid
- Category
- Legal and Compliance
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Bachelor's degree (preferably Law). Experience managing SITI AA. Detail-oriented, proactive and process-improving. Strong Spanish and/or English communication. Interest in regulatory operations; deadlines and flexibility. Plus: Compliance & AML/Legal; Excel/Sheets/Looker/SQL/Python; CNBV/judicial orders/blocking knowledge.