AML & Regulatory Analytics Lead — KYC & EDD Dashboards
Nubank
Full-time
Inteligencia empresarial y análisis, Bases de datos, analítica y BI
Location
Mexico, ciudad de méxico, Mexico
Posted
July 14, 2026
Job Description
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.
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