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Regulatory Solutions Analyst: Judicial Orders & Compliance

Company

Nu

Location

Mexico, ciudad de méxico

Type

Full-time

A leading financial technology company in Mexico City is seeking a Regulatory Solutions Analyst to ensure compliance with financial secrecy regulations. This role involves responding to regulatory inquiries, managing operational workflows, and supporting projects related to judicial orders. Ideal candidates will have a Bachelor's degree in Law, strong attention to detail, and proficiency in communication in Spanish and/or English. A competitive benefits package is offered including health insurance, paid vacation, and equity options.
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