Senior Analytics Lead: Regulatory Solutions & AI (KYC/AML)

Nubank, a leading digital financial platform, is hiring for a Sr Analyst in Regulatory Solutions Analytics in Mexico City. This role focuses on turning regulatory data needs (KYC, AML, Judicial Orders) into advanced analytics, models, and AI-powered solutions with a strong emphasis on data quality and compliance.

You’ll work with SQL, Python/Scala, and BI tools to build dashboards, automate regulatory decisions, and translate business and legal needs into measurable KPIs.