Data Analyst, AML & Regulatory Compliance

Nubank

Brasil (La 16)

On-site

BRL 390,966 - 586,449

Full time

14 days+

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Benefits offered by this job

Equity eligibility

Maternity/Paternity leave

Health insurance

Dental insurance

Vision insurance

Mental health program

Learning platform

Language learning

Aguinaldo 30 days bonus

Paid vacation with bonus

Gym partnership

Food card

WFH allowance

Relocation assistance

Job summary

Nubank is seeking a data analytics professional to build dashboards and perform data-driven analyses for KYC, Enhanced Due Diligence, and Judicial Orders. You will turn complex regulatory data into insights that support compliant, scalable operations across LatAm markets.

The role focuses on SQL-based data modeling, Python/Scala coding, and cross-functional collaboration with regulatory and business teams. It is a full-time, on-site position in Mexico City.

Qualifications

Experience building dashboards and analytical visualizations.
Strong SQL skills for complex problems.
Programming in Python or Scala.
Familiarity with Data Lake/Data Warehouse concepts.
Root cause analysis and data-driven recommendations.
Ability to translate business concepts into KPIs/OKRs.

Responsibilities

Build dashboards and visualizations surfacing trends in KYC/EDD/Judicial Orders indicators over time.
Identify and correlate data sources (QuickSight, BigQuery, SQL) to test hypotheses.
Write optimized SQL queries for large transactional datasets.
Apply Python, Scala, or similar languages for scalable analytics.
Lead root cause analysis and generate actionable insights.
Define processes to ensure regulatory operations stay compliant.
Guide the team to align execution with priorities and OKRs.
Manage small to medium projects end to end and communicate progress.

Skills

Dashboarding

SQL proficiency

Python/Scala

Stakeholder management

Analytical thinking

Communication

Education

Finance/Math/CS/Statistics degree

Tools

QuickSight

BigQuery

SQL databases

Job description

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 we're 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 Company's Most Innovative Companies, and Forbes World's Best Bank. Visit our institutional page https://international.nubank.com.br/careers/

About the Role

As 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 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 BU's 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