Regulatory Solutions Analyst - Pack Judicial Orders

**About Nubank**
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world.
**About the role**
Ensure the sustainable Nubank's growth supporting the regulatory demands of AML, KYC and judicial enquiries, challenging the status quo through:
- The **best experience** to our fanatics and loved clients in the **KYC process**, keeping the highest level of quality for **customer data and due diligence** applicable accordingly to the regulators and internal policies;
- Replying any **Judicial enquiry** related to breach of bank secrecy and unavailability of assets/ balances whenever our **client is the defendant**, contr...