Data Analytics - Regulatory Solutions at Nubank

Department: Operations

Language

Setup: On-site
Location: Mexico City, Mexico City
Type: Full-time
Level: senior
Posted: Sep 25, 2026

Description

Nubank is hiring a Senior Analyst in Regulatory Solutions Analytics to lead end-to-end investigative, data-first work across KYC, AML, judicial orders, and other regulatory processes. The role combines advanced data analysis, data science, statistical methods, SQL, Python, Scala, dashboards, data architecture, and AI/GenAI solutions to improve regulatory decision-making and customer due diligence. It is a full-time, on-site position in Mexico City with health and life insurance, paid vacation, a holiday bonus, equity, and other benefits.

Required Skills

SQL
Python
Scala
Data science
Anomaly detection
GenAI/LLMs
QuickSight
Data architecture
Data governance

Additional Information

Required Previous Experiences: Hands-on fluency with SQL and at least one general-purpose language, Python and/or Scala.
Advanced data analysis and/or data science experience.
Data engineering experience with data pipelines, Spark/MPP, lineage, and orchestration tools is a strong plus.
Hands-on experience deploying machine learning or AI/GenAI solutions in production.
Familiarity with KYC and AML/regulatory topics across Mexico, Brazil, and other Latin American countries.
Preferred Qualifications: Data engineering experience with pipelines, Spark/MPP, lineage, and orchestration tools.
A degree in a quantitative field with statistical modeling and analysis experience.
Experience deploying machine learning or AI/GenAI solutions in production.
Familiarity with KYC and AML/regulatory topics across Latin America.
Translation Company Name: Nubank