AML QA Analyst
- Empresa
- Nubank
- Ubicación
- Mexico City, Mexico - On-site
- Categoría
- Customer Service
- Modalidad
- onsite
- Skills
- 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.