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. 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. 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. 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
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 visualizatio

📌 Data Analyst, AML (Morelia)
🏢 Nubank
📍 Morelia