AML Operations Analyst

About Us Nu is one of the largest digital financial platforms globally, boasting over 122 million customers across Brazil, Mexico, and Colombia. Driven by our mission to simplify and empower individuals, we are transforming financial services in Latin America, and this is just the beginning of the vibrant future we are crafting. Listed on the New York Stock Exchange (NYSE: NU), we leverage cutting-edge technology, data intelligence, and a streamlined operational model to provide financial products that are straightforward, accessible, and human-centric. Our impact has been acknowledged by prestigious global rankings such as Time 100 Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Bank. Explore more on our institutional page here. About the Role As an AML Operations Analyst, you will be integral to ensuring Nubank's sustainable growth by supporting regulatory requirements for AML operations. You will challenge the status quo to deliver: Exceptional experiences for our dedicated clients during the AML Ops process, maintaining the utmost quality in customer data and due diligence in accordance with regulatory and internal policies. Thorough analysis of AML Alerts produced by our transaction monitoring system to identify suspicious activities, contributing to a more ethical society while fostering the robust growth of Nubank in Brazil and Mexico. We seek individuals who embody diligence, flexibility, and resilience, aligned with Nu's core principles! Our Operational Squad - AML Ops - is tasked with safeguarding Nu from criminal activities and curtailing money laundering within the Mexican economy, adhering to essential regulations and ensuring our business's continuity. Key Responsibilities Analyze AML Alerts, financial transactions, accounts, and data from alerts generated by the AML transaction monitoring system to identify suspicious activities and offer detailed recommendations (e.g., reporting to UIF, cancellation). Compile investigation files to escalate to the AML Forum (Comité de Comunicación y Control). Enhance the AML Ops team’s alignment with our obligations as a financial institution. Develop advanced reporting mechanisms to improve oversight.

Plata is a pioneering technology and digital financial services company aiming to become the primary financial partner for Mexican consumers by rewarding their financial lives through inclusion, simplicity, convenience, trust, and security. Founded in 2022 by executives who have established some of the world's most innovative and successful digital banking ventures, Plata is a high-tech financial platform redefining how Mexicans engage with their finances. Our mission at Plata is to simplify the financial experience, making it more accessible, user-friendly, and trustworthy for everyone. With a diverse team of over 700 employees from more than 20 nationalities, Plata is headquartered in Mexico, where we are innovating to provide better payment options for all.

Stripe is looking for an Operations Associate in Mexico City to focus on Financial Crimes and Anti-Money Laundering (AML) investigations. This role centers on analyzing and investigating financial transactions to spot potential fraudulent activity. Careful attention to detail and strong analytical skills are essential for supporting Stripe’s commitment to secure and trustworthy payments. Key responsibilities Analyze financial transactions to detect and investigate suspicious or potentially fraudulent activities. Support the development and execution of risk management strategies. Work with internal teams and stakeholders to strengthen compliance procedures. Who succeeds in this role Detail-oriented professionals with a strong analytical mindset. Individuals comfortable collaborating across teams and adapting to evolving priorities. This position offers the chance to contribute directly to Stripe’s efforts in maintaining secure financial operations. The work environment values insight, teamwork, and a proactive approach to risk and compliance.

Join our dynamic team at Polymath Ventures as an Operations and Automation Analyst. In this pivotal role, you will leverage your analytical skills to enhance operational efficiency and drive automation initiatives across our various projects. You will work closely with cross-functional teams to identify areas of improvement and implement innovative solutions.

Join our dynamic team at Crewbloom as a Compliance Analyst, where you will play a crucial role in supporting the regulatory, operational, and risk management strategies of our esteemed client. We are looking for a meticulous individual with a solid understanding of AML/CFT frameworks, KYC/CDD processes, and international compliance standards, along with a growing or established knowledge of digital asset compliance.In this role, you will conduct thorough reviews, prepare compliance documentation, and ensure our adherence to both internal policies and external regulations. The ideal candidate will possess a high level of integrity, strong analytical skills, and the ability to communicate complex ideas effectively to both technical and non-technical stakeholders.

Join Restaurant365 as a Revenue Operations Analyst and play a pivotal role in optimizing our revenue processes. In this dynamic position, you will analyze data, streamline operations, and support our sales and finance teams to ensure maximum efficiency and growth. Your insights will directly impact our strategic initiatives and help drive the success of our organization.

Join Our Team as an Investment Operations Analyst at DOPVDOPV is a dynamic collaboration between Deep Ocean Partners based in New York and Polymath Ventures situated in Mexico City. We leverage institutional private credit expertise alongside profound operational insights into technology firms, local capital markets, and legal frameworks in Mexico.Our firm is a data-driven, AI-enabled private credit platform dedicated to delivering asset-backed lending (ABL) solutions to fintechs, B2B SaaS enterprises, eCommerce ventures, and other tech-enabled businesses across Mexico. Our offerings include structured credit, factoring, and working capital solutions, ranging from MXN $100 to 1,000 million (approximately $5 to $50 million USD), tailored to support rapidly growing companies.We are seeking an adept Investment Operations Analyst who will be pivotal in executing and monitoring our structured credit portfolio. This role encompasses ensuring efficient deal closures, compliance with contractual commitments, and adept coordination among all parties involved, including trustees, master servicers, legal advisors, portfolio enterprises, and investors.This position demands hands-on involvement and operational precision, requiring both office-based tasks and regular face-to-face interactions with external stakeholders such as notaries, trustees, and clients.

Join PayJoy as a Financial Operations AnalystAs a leading credit provider, PayJoy is committed to empowering underserved customers in emerging markets to achieve their financial goals. Our innovative secured credit technology opens the door for new customers to access the credit system, enabling them to improve their quality of life through point-of-sale financing and card offerings. Our solutions also support micro-entrepreneurs and serve as a safety net during challenging times. With advanced machine learning and anti-fraud AI, we have positively impacted over 18 million customers by 2025, all while maintaining a profitable and sustainable business model.Role OverviewWe are seeking a detail-oriented Financial Operations Analyst to manage transaction reporting, invoicing, and payment processes. You will play a crucial role in integrating these functions into our financial systems, enhancing efficiency and compliance. Your responsibilities will include identifying opportunities for process automation to streamline operations, reduce manual tasks, and minimize discrepancies, thereby ensuring scalable and compliant financial operations at PayJoy.

Join Our MissionAbout StripeStripe is at the forefront of financial technology, empowering businesses globally. Our platform is trusted by millions—from industry giants to innovative startups—to process payments, drive revenue growth, and unlock new opportunities. Our ambitious mission is to enhance the GDP of the internet, presenting you with a unique opportunity to influence the global economy while engaging in meaningful work.About Our TeamThe Financial Crimes team is pivotal in fostering a secure financial ecosystem and maintaining the integrity of Stripe’s services. We actively prevent unauthorized use of our platform and combat financial misconduct, including money laundering and terrorist financing. As Stripe expands its global reach, our team's efforts are vital in managing risk and ensuring regulatory compliance, all while contributing to the safe growth of the internet's economy.Our Mexico City office stands as a vibrant hub dedicated to revolutionizing financial interactions for businesses globally. We emphasize collaboration, innovation, and excellence, and as a member of our team, you will partake in a mission-driven community committed to enhancing the global economy. We celebrate success together, embracing creativity and excellence in all our endeavors.We pride ourselves on fostering a supportive and inclusive culture where every voice matters. Our dedication is evident as we address over a million support cases annually, empowering our users to not only overcome challenges but also achieve their aspirations.Your RoleAs the Financial Crimes Operations Manager, you will lead a dedicated team of Operations Associates focused on mitigating risks associated with financial crimes through targeted Anti-Money Laundering (AML) reviews. Your responsibilities will include overseeing the validation of customer data and documentation, analyzing transaction patterns, and monitoring customer behavior to effectively identify and prevent financial misconduct within the Stripe ecosystem.In this leadership role, you will inspire and engage your team, fostering their professional growth through constructive feedback, coaching, and mentorship. You will set clear goals and utilize performance metrics to drive efficiency and excellence within your team’s operations.

Join Despegar as a Senior Media Operations Analyst and contribute to our mission of transforming travel experiences for customers across Latin America. In this pivotal role, you will analyze media performance, optimize campaigns, and collaborate with cross-functional teams to enhance our digital marketing strategies.

About Delinea:Delinea is at the forefront of protecting human and machine identities through intelligent, centralized authorization solutions. Our mission is to empower organizations with seamless governance over their interactions in the modern enterprise landscape. Utilizing AI-driven insights, Delinea’s renowned cloud-native Identity Security Platform manages the entire identity lifecycle across cloud environments, traditional infrastructures, data assets, SaaS applications, and AI integrations. Our platform uniquely allows for the discovery of all identities—including workforce, IT administrators, developers, and machines—while assigning the appropriate access levels, monitoring for anomalies, and responding to threats in real-time. With deployments achievable in weeks rather than months, requiring 90% fewer resources than our closest competitor, and boasting an impressive 99.995% uptime, Delinea ensures robust security alongside operational efficiency. Discover more about us at Delinea.com, LinkedIn, X, and YouTube.Join our enthusiastic global team at Delinea and contribute to our vision of creating a safer, more secure world. Our achievements stem from exceptional product leadership, remarkable engineering talent, and strategic backing from TPG. We celebrate diversity, foster innovation, and uphold a culture of respect and equity. If you're eager to challenge the conventional and help us redefine security in today's world, we invite you to apply.

Join Leona: Transforming Healthcare TogetherAt Leona, we are dedicated to empowering individuals to take charge of their health and the health of their loved ones. Our ambitious mission is to revolutionize the interaction between patients and healthcare professionals, ensuring that quality care is accessible regardless of location.Our innovative platform enhances doctor-patient communication through WhatsApp, acting as an AI-driven clinical assistant to automate routine tasks and provide patients with 24/7 access to their healthcare providers.With teams in both San Francisco and Mexico City, our diverse group boasts extensive experience from successful tech companies such as Rappi, Uber, and Modern Fertility. We are proud to be backed by top investors, including General Catalyst and Accel.If you are eager to learn and contribute to building something extraordinary in an early-stage startup, we would love to meet you!The RoleAs a Business Operations Associate based in Mexico City (preferred), you will play a crucial role in shaping our operational strategies and processes to enhance efficiency and scalability.

Join Our TeamAbout StripeStripe is revolutionizing the financial landscape, and our Mexico City office is a dynamic hub leading this mission. Here, we foster a culture of collaboration, innovation, and excellence. As part of our Mexico City team, you will contribute to a purpose-driven community committed to enhancing the global economy and boosting the internet's GDP. We value craftsmanship and creativity in our work while celebrating our achievements and enjoying the journey together. We believe in inclusivity and support, where every voice is heard. Our dedication is evident as we manage over a million support cases each year, empowering our users not only to solve problems but also to reach their aspirations.About the TeamYou will be joining the Anti Money Laundering (AML) Team within the Financial Crimes organization, responsible for monitoring, investigating, and reporting suspicious activities that indicate money laundering and other financial crimes.

About UsWelcome to StripeAt Stripe, we're revolutionizing financial infrastructure for businesses worldwide. With millions of clients ranging from renowned global enterprises to dynamic startups, we empower them to accept payments, optimize revenue, and unlock new growth opportunities. Our mission is to elevate the GDP of the internet, and we invite you to join us in this transformative journey, where your work can have a profound impact on the global economy.Join Our TeamThe Financial Crimes team is pivotal in safeguarding a healthy financial ecosystem and maintaining trust in the Stripe platform. We work diligently to prevent prohibited parties from accessing our services while identifying and mitigating risks related to money laundering, terrorist financing, and other financial crimes. As our user base and global reach expand, this team will play a crucial role in upholding regulatory compliance and contributing to our mission of enhancing the GDP of the internet responsibly.Our Mexico City office embodies a culture of collaboration, innovation, and excellence. As a member of this vibrant team, you will be part of a mission-driven community committed to reshaping the financial landscape for businesses everywhere. We value teamwork, creativity, and celebrating our successes together, all while striving for excellence in our craft.We foster an inclusive and supportive environment where every team member's voice is valued. Our commitment is evident as we handle over a million support cases each year, empowering our users to resolve challenges and achieve their objectives.

Platacard is seeking a dynamic and proactive Accounting Analyst to enhance our financial and regulatory accounting processes within the banking sector. If you have a passion for understanding the operations of a regulated financial institution, engaging in essential accounting cycles, and ensuring precise and compliant reporting, we invite you to apply for this exciting opportunity.Key Responsibilities:Maintain accurate and updated general accounting records.Support compliance with the Circular Única de Bancos (CUB) and other regulatory mandates.Assist in the monthly, quarterly, and annual closing processes, ensuring accuracy and timeliness.Gain insight into accounting processes related to provisions, taxes, reserves, loan portfolios, and treasury operations.Oversee account reconciliations, integrations, and prepare information for audits.Work collaboratively with Treasury, Risk, Compliance, and Audit teams to ensure data accuracy.Engage in initiatives aimed at process improvement, including automation and internal controls.

COMPROPAGO S.A. DE C.V. operates as an electronic payment institution within the Spin business unit at FEMSA. Spin focuses on expanding access to financial and digital services through products like the Digital Wallet, Spin by OXXO, and Spin Premia. The team also supports businesses with solutions such as NetPay and OXXO PAY, aiming to make daily financial management more efficient and rewarding for individuals and communities. Role overview The Conciliations Analyst plays a key role in ensuring accurate reconciliations, integrations, and operational-accounting monitoring. This position centers on analyzing and documenting transactions, resolving exceptions with both internal teams and suppliers, certifying accounting balances, and preparing reports related to reconciliation activities. Main responsibilities Reconcile operational and accounting data, identify discrepancies, and follow up to resolve exceptions quickly. Detect operational-accounting exceptions or inconsistencies across processes and ensure prompt correction to minimize institutional risk. Respond to information requests from internal and external clients. Participate in new operational process projects, contributing to the design of reconciliation procedures. Support departmental activities to achieve objectives and improvement plans. Propose initiatives to reduce operational times and improve process quality. Prepare monthly status certificates for each operational process. Create reports as needed for reconciliation activities.

Role Overview Syngenta Group is hiring a Junior Market Access Operations Analyst in Mexico City. This role supports the planning and rollout of market access strategies for company products. The analyst works closely with multiple teams to help ensure programs run smoothly and meet their goals. What You Will Do Assist in developing and executing market access strategies Work with colleagues across departments to coordinate program activities Analyze data to evaluate market opportunities Support initiatives that strengthen Syngenta Group’s market position What We Look For Strong analytical skills Ability to work well with cross-functional teams Interest in market access, channel management, or program operations

As a Senior Business Analyst at Sunnydata, you will play a pivotal role in driving strategic initiatives and providing critical insights to propel our business forward. Your analytical skills will be put to the test as you work with cross-functional teams to identify opportunities for improvement and develop data-driven solutions that enhance operational efficiency.

About Us SharkNinja is a global leader in product design and technology, renowned for its diverse portfolio of 5-star rated lifestyle solutions that enhance the lives of consumers worldwide. With two trusted brands, Shark and Ninja, the company has consistently demonstrated its ability to introduce disruptive innovations to the market, resulting in significant growth and expansion across multiple product categories. Headquartered in Needham, Massachusetts, and employing over 4,100 associates, SharkNinja’s products are available through key retailers, both online and offline, as well as through distributors globally.  As a key member of the Commercial Strategy organization, the LATAM Market Analyst plays a critical role in delivering analytics and strategic support for the Latin American region. This position involves providing proactive business insights and assisting in the development of compelling sell-in narratives. The Market Analyst will be responsible for ensuring SharkNinja meets account benchmarks and will act as a subject matter expert on performance metrics, market trends, and competitive analysis within the assigned regions. This role is ideal for a motivated, independent, and confident analyst who thrives in a fast-paced, data-driven environment.

Join our dynamic team at Informagroup Plc as a Junior Purchasing Analyst! In this role, you will play a vital part in supporting our procurement operations by assisting in the sourcing and purchasing of goods and services. This position is perfect for individuals who are detail-oriented and eager to learn about the procurement process within a thriving organization.