AML & Regulatory Analytics Data Analyst

Nubank is seeking a data analytics professional to build dashboards and perform data-driven analyses for KYC, Enhanced Due Diligence, and Judicial Orders. You will turn complex regulatory data into insights that support compliant, scalable operations across LatAm markets.The role focuses on SQL-based data modeling, Python/Scala coding, and cross-functional...

About Us Nu 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...

About Us Nu 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...

About Us Nu 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...

About NuNu 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...

Compliance team: We are looking for our next AML Analyst to support the strengthening of Banco Plata's compliance framework by performing operational analysis related to AML/CFT/CPF (PLD/FT/FPADM), under the supervision of the AML & Compliance Manager, contributing to risk management and to the traceability of compliance processes.   Challenges that await...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

Nubank is seeking a Sr Analyst in Regulatory Solutions Analytics in Mexico City to translate regulatory processes into advanced analytics, models, and AI-powered solutions. You will own data analysis end-to-end, design tests, and build scalable AI-driven solutions while maintaining data quality and regulatory compliance.You will work with large datasets...

DescriptionWe are looking for an experienced SAP Procurement Business Analyst – Data & Analytics to join our team. In this role, you will act as the bridge between Procurement business stakeholders and technical teams, translating business needs into scalable SAP and data-driven solutions. You will be responsible for analyzing procurement processes,...