Data Analyst, AML & Regulatory Compliance

Nubank

Full-time Inteligencia empresarial y análisis, Bases de datos, analítica y BI
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Location
ciudad de méxico, ciudad de méxico, Mexico
Posted
July 17, 2026

Job Description

Data Analyst, AML & Regulatory Compliance

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 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

About the Role

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...