Regulatory Solutions Analyst - Judicial Orders
- Empresa
- Nubank
- Ubicación
- Mexico, Mexico City
- Categoría
- Legal and Compliance
- Modalidad
- hybrid
- Skills
- aml, blocked person list, cnbv, compliance, excel, freezing, lista de personas bloqueadas, looker, python, sheets, siti aa, sql, unfreezing
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.