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AML & Regulatory Analytics Data Analyst

Company

Nubank

Location

ciudad de méxico, ciudad de méxico

Posted

July 17, 2026

Position Overview

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.

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