Data Analyst, AML

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 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 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 Health and life insurance Dental and Vision Insurance Holiday Bonus (\"Aguinaldo\") of 30 days of pay per year Work-from-home Allowance Relocation Assistance Package, if applicable Work Model for this Role This role is based full-time, on-site, at our Mexico City office. nubank.com.br youtube.nubank Listen to our stories on Spotify Our recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process.