AML & Regulatory Analytics Lead: KYC/EDD Insights

Nu México is seeking a data analytics professional to build dashboards and insights for KYC, EDD, and Judicial Orders. You will integrate data from QuickSight, BigQuery, and SQL, translating complex regulatory data into actionable metrics for Brazillian, Mexican, and LatAm operations.

You will apply Python/Scala to develop repeatable analytical solutions, lead root-cause analyses, and ensure compliance with business and legal requirements across markets.