AML & Regulatory Analytics Lead — KYC & EDD Dashboards

Nubank is seeking a Data Analyst for AML & Regulatory Compliance in Mexico City. You will turn regulatory data into dashboards, test hypotheses, and deliver insights that guide KYC/EDD and Judicial Orders processes across LatAm markets.

You’ll work on scalable analytical solutions and cross-functional collaboration with data teams. The role emphasizes rigorous data analysis, strong SQL, and programming in Python/Scala, with opportunities to impact regulatory operations and customer trust.