Regulatory Data Analyst — Dashboards & Insights (LatAm)

Nubank; Ciudad de México; Presencial; MXN 900.000 - 1.300.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Equity opportunities

Extended maternity and paternity leave

Health and life insurance

Dental and Vision Insurance

NuCare mental health program

Nucleo learning platform

NuLanguage learning program

Holiday Bonus Aguinaldo 30 days pay

17 days paid vacation with 25% bonus

Gym partnership

Food card

Work-from-home Allowance

Parental Consultancy

Relocation Assistance Package

Descripción de la vacante

Nubank in Mexico City seeks a data analytics professional for its Regulatory Solutions team. You will transform regulatory data into dashboards and insights that support KYC, Enhanced Due Diligence, and Judicial Orders across LatAm.

You will work with QuickSight/BigQuery, write optimized SQL, and apply Python or Scala to build scalable solutions. You will lead root cause analysis and define processes to keep operations compliant while aligning with OKRs.

Formación

• Experience building dashboards and analytical visualizations.
• Strong SQL skills to solve complex problems.
• Programming experience in Python or Scala.
• Familiarity with data modeling and architecture (Data Mart/Data Lake/Data Warehouse).
• Experience conducting root cause analysis and translating findings into recommendations.
• Ability to translate business concepts into quantitative KPIs/OKRs.
• Clear communication with stakeholders.

Responsabilidades

• Build dashboards and visualizations for KYC, EDD, and Judicial Orders indicators over time.
• Identify and correlate relevant data sources to formulate testable hypotheses about regulatory operations.
• Write optimized SQL queries for large transactional datasets.
• Apply Python or Scala to build scalable analytical solutions.
• Lead root cause analysis independently and generate actionable insights.
• Define processes to keep KYC, Registration, and Judicial Orders compliant across LatAm.
• Guide the team to align daily work with strategic OKRs.
• Manage low- to medium-complexity projects end to end.

Conocimientos

SQL

Python/Scala

Data visualization

Regulatory analytics

Stakeholder management

KYC/AML knowledge

Educación

Finance/Math/Engineering/Statistics degree

Herramientas

QuickSight

BigQuery

Descripción del empleo

Nubank in Mexico City seeks a data analytics professional for its Regulatory Solutions team. You will transform regulatory data into dashboards and insights that support KYC, Enhanced Due Diligence, and Judicial Orders across LatAm.

You will work with QuickSight/BigQuery, write optimized SQL, and apply Python or Scala to build scalable solutions. You will lead root cause analysis and define processes to keep operations compliant while aligning with OKRs.