KYC & AML Analytics Specialist

Nubank; Ciudad de México; Presencial; MXN 800.000 - 1.200.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Equity

Health insurance

Dental & Vision Insurance

Work-from-home allowance

Learning platform

Descripción de la vacante

Nubank is seeking a data analytics professional to protect customer trust through regulatory analytics across LatAm markets, including Brazil and Mexico. You will transform complex regulatory data into dashboards, insights, and hypotheses to guide KYC, Enhanced Due Diligence, and Judicial Orders analytics while ensuring compliance and scalability.

You will turn data into clear, actionable insights, collaborate with stakeholders, and own end-to-end projects from data sources to delivery,

Formación

• Experience building dashboards and analytics visualizations.
• Strong SQL skills for complex problem solving.
• Programming experience in Python, Scala, or similar.

Responsabilidades

• Build dashboards and visualizations to surface trends in regulatory indicators.
• Identify and correlate data sources to test hypotheses.
• Write optimized SQL queries for large datasets.
• Apply Python/Scala to build scalable analytical solutions.
• Lead root cause analysis and derive actionable insights.
• Define processes to keep KYC/EDD/Judicial Orders compliant.

Conocimientos

Dashboards

SQL

Python/Scala

Data Modeling

KPIs/OKRs

Communication

Educación

Finance/Math/SE/Statistics degree

Herramientas

QuickSight

BigQuery

Descripción del empleo

Nubank is seeking a data analytics professional to protect customer trust through regulatory analytics across LatAm markets, including Brazil and Mexico. You will transform complex regulatory data into dashboards, insights, and hypotheses to guide KYC, Enhanced Due Diligence, and Judicial Orders analytics while ensuring compliance and scalability.

You will turn data into clear, actionable insights, collaborate with stakeholders, and own end-to-end projects from data sources to delivery,