Data Analyst, AML & Regulatory Compliance
Nubank
Mexico, Mexico City
Full-Time
Competitive
OfficeAssociate
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 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 https://international.nubank.com.br/careers/
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, flexible, 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, > building.nubank.com.br