About UsNu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia.
Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.Listed on the New York Stock Exchange (NYSE: NU), we combine proprietary technology, data intelligence, and an efficient operating model to deliver financial products that are simple, accessible, and human.Our impact has been recognized by global rankings such as Time 100 Companies, Fast Company's Most Innovative Companies, and Forbes World's Best Bank.
Visit our institutional page the RoleAs 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, adaptable, 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 forBuild dashboards and visualizations that surface trends and deviations in KYC, EDD, and Judicial Orders indicators over timeIdentify and correlate relevant data sources (QuickSight, BigQuery, SQL) to formulate and test hypotheses about regulatory operationsWrite optimized SQL queries to solve complex data problems across large transactional datasetsApply Python, Scala, or similar languages to build repeatable, scalable analytical solutionsLead root cause analysis independently,



generating actionable insights without close guidanceDefine processes that keep KYC, Registration, and Judicial Orders operations compliant with business, legal, and customer needs across Brazil, Mexico, and other LatAm marketsGuide the team tactically, aligning daily execution with the BU's strategic priorities and OKRsManage low- to medium-complexity projects end to end, delegating tasks and communicating progress to stakeholdersWe are looking for a person who hasRequiredExperience building dashboards and analytical visualizations using tools like QuickSight, BigQuery, or similarStrong SQL skills, with experience solving complex problems in an optimized wayProgramming experience in Python, Scala, or another general-purpose languageFamiliarity with database modeling and architecture (Data Mart, Data Lake, Data Warehouse)Experience conducting root cause analysis and translating findings into recommendationsAbility to abstract business concepts into quantitative metrics (KPIs, OKRs)Clear, concise communication skills, with the ability to manage multiple stakeholdersNice to haveBackground in KYC, AML, or regulatory/compliance analytics, ideally across Brazil, Mexico, or other LatAm marketsDegree in Finance, Mathematics, Software Engineering, Statistics, or a related field, with quantitative or statistical modeling experienceFluency in English and Spanish, written and verbalCuriosity about AI, Machine Learning, and Data ScienceLocation for this opportunityMexico City, MexicoOur BenefitsChance of earning equity at NuExtended maternity and paternity leavesHealth and life insuranceDental and Vision InsuranceNuCare - Our mental health and wellness assistance programNucleo - Our learning platform of coursesNuLanguage - Our language learning programHoliday Bonus ("Aguinaldo") of 30 days of pay per year17 days of paid vacation with 25% vacation bonusGym partnershipFood cardWork-from-home AllowanceParental ConsultancyRelocation Assistance Package, if applicableWork Model for this RoleThis role is based full-time, on-site, at our Mexico City office.
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📌 Data Analyst, Aml & Regulatory Compliance (Sonora)
🏢 Nubank
📍 Sonora