Data Analyst, AML & Regulatory Compliance

About Us

Nu is one of the largest digital financial platforms in the world with more than 127 million customers across Brazil Mexico and Colombia. Guided by our mission to fight complexity and empower people we are redefining financial services in Latin America and this is still just the beginning of the purple future were building.

Listed on the New York Stock Exchange (NYSE: NU) we combine proprietary technology data intelligence and an efficient operating model to deliver financial products that are simple accessible and human.

Our impact has been recognized by global rankings such as Time 100 Companies Fast Companys Most Innovative Companies and Forbes Worlds Best Bank. Visit our institutional page the Role

As part of Nus Regulatory Solutions team youll 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.

Youll 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.

Youll be responsible for

• Build dashboards and visualizations that surface trends and deviations in KYC EDD and Judicial Orders indicators over time
• Identify and correlate relevant data sources (QuickSight BigQuery SQL) to formulate and test hypotheses about regulatory operations
• Write optimized SQL queries to solve complex data problems across large transactional datasets
• Apply Python Scala or similar languages to build repeatable scalable analytical solutions
• Lead root cause analysis independently generating actionable insights without close guidance
• Define processes that keep KYC Registration and Judicial Orders operations compliant with business legal and customer needs across Brazil Mexico and other LatAm markets
• Guide the team tactically aligning daily execution with the BUs strategic priorities and OKRs
• Manage low- to medium-complexity projects end to end delegating tasks and communicating progress to stakeholders

We are looking for a person who has

Required

• Experience building dashboards and analytical visualizations using tools like QuickSight BigQuery or similar
• Strong SQL skills with experience solving complex problems in an optimized way
• Programming experience in Python Scala or another general-purpose language
• Familiarity with database modeling and architecture (Data Mart Data Lake Data Warehouse)
• Experience conducting root cause analysis and translating findings into recommendations
• Ability to abstract business concepts into quantitative metrics (KPIs OKRs)
• Clear concise communication skills with the ability to manage multiple stakeholders

Nice to have

• Background in KYC AML or regulatory/compliance analytics ideally across Brazil Mexico or other LatAm markets
• Degree in Finance Mathematics Software Engineering Statistics or a related field with quantitative or statistical modeling experience
• Fluency in English and Spanish written and verbal
• Curiosity about AI Machine Learning and Data Science

Location for this opportunity

Mexico City Mexico

Our Benefits

• Chance of earning equity at Nu
• Extended maternity and paternity leaves
• Health and life insurance
• Dental and Vision Insurance
• NuCare - Our mental health and wellness assistance program
• Nucleo - Our learning platform of courses
• NuLanguage - Our language learning program
• Holiday Bonus (Aguinaldo) of 30 days of pay per year
• 17 days of paid vacation with 25% vacation bonus
• Gym partnership
• Food card
• Work-from-home Allowance
• Parental Consultancy
• Relocation Assistance Package if applicable

Work Model for this Role

This role is based full-time on-site at our Mexico City office.

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