Data Analyst (AML & Regulatory Compliance)

TL;DR

Data Analyst (AML & Regulatory Compliance): Build dashboards and analytics for KYC, Enhanced Due Diligence, and Judicial Orders indicators to turn complex regulatory data into insights and recommendations. Focus on solving complex data problems with optimized SQL and scalable analytical solutions, and leading root cause analysis to keep regulatory operations compliant across Mexico, Brazil, and other LatAm markets.

Location: Mexico City, Mexico

Company

Nu is a digital financial platform using proprietary technology and data intelligence to deliver accessible financial products in Latin America.

What you will do

• Build dashboards and visualizations to surface trends and deviations in KYC, EDD, and Judicial Orders indicators over time.
• Identify and correlate data sources (QuickSight, BigQuery, SQL) to formulate and test hypotheses about regulatory operations.
• Write optimized SQL queries to solve complex problems across large transactional datasets.
• Use Python, Scala, or similar languages to build repeatable, scalable analytical solutions.
• Lead root cause analysis independently and translate findings into actionable recommendations.
• Define processes to keep KYC, Registration, and Judicial Orders operations compliant across Brazil, Mexico, and other LatAm markets.

Requirements

• Experience building dashboards and analytical visualizations using tools like QuickSight, BigQuery, or similar.
• Strong SQL skills with experience solving complex problems in an optimized way.
• Programming experience in Python, Scala, or another general-purpose language.
• Familiarity with database modeling and architecture (Data Mart, Data Lake, Data Warehouse).
• Experience conducting root cause analysis and translating findings into recommendations.
• Ability to abstract business concepts into quantitative metrics (KPIs, OKRs) and communicate clearly with multiple stakeholders.

Nice to have

• Background in KYC, AML, or regulatory/compliance analytics, ideally across Brazil, Mexico, or other LatAm markets.
• Degree in Finance, Mathematics, Software Engineering, Statistics, or a related field with quantitative/statistical modeling experience.
• Fluency in English and Spanish (written and verbal).
• Curiosity about AI, Machine Learning, and Data Science.

Culture & Benefits

• Health and life insurance, plus Dental and Vision Insurance.
• NuCare mental health and wellness assistance program.
• Nucleo learning platform and NuLanguage language learning program.
• Holiday Bonus (Aguinaldo) of 30 days of pay per year and 17 days of paid vacation with a 25% vacation bonus.
• Work-from-home allowance and gym partnership; food card.
• Relocation assistance package if applicable.

Hiring process

• Not specified in the provided posting.