AML & Regulatory Data Analyst: KYC Insights & Equity

Nu, part of the Regulatory Solutions team, seeks a data analytics professional to turn regulatory data into dashboards for KYC, EDD, and Judicial Orders across LatAm markets, including Mexico City. You will build dashboards using QuickSight and BigQuery, write SQL, and apply Python or Scala to deliver scalable analytical solutions, guiding root-cause analysis and aligning with business and legal needs.

Location: Mexico City, Mexico.