About Nu
Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services.

Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns.

Nu’s impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks.

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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, versátil, 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

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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Our recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.

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📌 Data Analyst, AML & Regulatory Compliance (Nezahualcóyotl)
🏢 Nubank
📍 Nezahualcóyotl