AML & Regulatory Analytics Data Analyst

Nubank in Mexico City is seeking a Data Analyst specializing in AML & Regulatory Compliance. You will turn regulatory data into dashboards and insights, supporting KYC, EDD, and judicial orders with scalable analytics.

You will work with QuickSight, BigQuery, SQL, and Python/Scala to surface trends, test hypotheses, and guide regulatory operations across LatAm markets. Strong SQL and data modeling are essential, along with clear communication to multiple stakeholders.