23 sep
|
Nubank
|
Ciudad de México
23 sep
Nubank
Ciudad de México
About Nu
Nu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and human-centered services.
Proprietary technology and data at scale power Nu’s digital platform, built to promote financial access, advancement, and transparency. Its business model thrives on customer love and lower costs, feeding a flywheel of growth and profitability.
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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 m
📌 Junior Data Analyst (Ciudad de México)
🏢 Nubank
📍 Ciudad de México