Data Analyst, Aml & Regulatory Compliance

About NuNu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia.
The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services.Guided by its mission to fight complexity and empower people, Nu caters to customers' complete financial journey, promoting financial access and advancement with responsible lending and transparency.
The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns.Nu's impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company's Most Innovative Companies, and Forbes World's Best Banks.Visit our Institutional PageAbout the RoleAs part of Nu's Regulatory Solutions team, you'll help protect the trust millions of customers place in us every day.
Your work on KYC, Enhanced Due Diligence, and Judicial Orders analytics keeps our growth sustainable and our compliance airtight across Brazil, Mexico, and beyond.You'll turn complex regulatory data into dashboards, hypotheses, and insights that guide how Nu meets its legal and customer obligations.
Every trend you catch and every root cause you uncover helps us stay diligent, flexible, and resilient — the way Nu was built to be.This is a role for someone who finds meaning in the details: turning ambiguous regulatory questions into clear, data-backed answers that shape how we serve our customers responsibly.You'll be responsible forBuild dashboards and visualizations that surface trends and deviations in KYC, EDD, and Judicial Orders indicators over timeIdentify and correlate relevant data sources (QuickSight, BigQuery, SQL) to formulate and test hypotheses about regulatory operationsWrite optimized SQL queries to solve complex data problems across large transactional datasetsApply Python, Scala, or similar languages to build repeatable, scalable analytical solutionsLead root cause analysis independently, generating actionable insights without close guidanceDefine processes that keep KYC, Registration, and Judicial Orders operations compliant with business, legal, and customer needs across Brazil, Mexico, and other LatAm marketsGuide the team tactically, aligning daily execution with the BU's strategic priorities and OKRsManage low- to medium-complexity projects end to end, delegating tasks and communicating progress to stakeholdersWe are looking for a person who hasRequiredExperience building dashboards and analytical visualizations using tools like QuickSight, BigQuery, or similarStrong SQL skills, with experience solving complex problems in an optimized wayProgramming experience in Python, Scala, or another general-purpose languageFamiliarity with database modeling and architecture (Data Mart, Data Lake, Data Warehouse)Experience conducting root cause analysis and translating findings into recommendationsAbility to abstract business concepts into quantitative metrics (KPIs, OKRs)Clear, concise communication skills, with the ability to manage multiple stakeholdersNice to haveBackground in KYC, AML, or regulatory/compliance analytics, ideally across Brazil, Mexico, or other LatAm marketsDegree in Finance, Mathematics, Software Engineering, Statistics, or a related field, with quantitative or statistical modeling experienceFluency in English and Spanish, written and verbalCuriosity about AI, Machine Learning, and Data ScienceLocation for this opportunityMexico City, MexicoOur BenefitsChance of earning equity at NuExtended maternity and paternity leavesHealth and life insuranceDental and Vision InsuranceNuCare - Our mental health and wellness assistance programNucleo - Our learning platform of coursesNuLanguage - Our language learning programHoliday Bonus (\"Aguinaldo\") of 30 days of pay per year17 days of paid vacation with 25% vacation bonusGym partnershipFood cardWork-from-home AllowanceParental ConsultancyRelocation Assistance Package, if applicableWork Model for this RoleThis role is based full-time, on-site, at our Mexico City office.Explore how we build technology at Nubank building.nubank.com.br ****** Listen to our stories on SpotifyOur recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process.
Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.