AML & Regulatory Analytics Data Analyst

Nubank; Brasil (La 16); Presencial; BRL 391.000 - 586.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

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

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

Dashboarding

SQL proficiency

Python/Scala

Stakeholder management

Analytical thinking

Communication

Educación

Finance/Math/CS/Statistics degree

Herramientas

QuickSight

BigQuery

SQL databases

Descripción del empleo

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.