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Lead end‑to‑end investigative data work for regulatory processes, building advanced analytics, AI/GenAI models, dashboards and data pipelines using SQL, Python/Scala, and ensuring data governance and quality.
Strong analytical and data science skills, fluency in SQL and Python or Scala, a passion for AI/ML, solid business understanding, and clear communication in English and Spanish; regulatory knowledge and data engineering are a plus.
The role powers Nu’s regulatory decision‑making (KYC, AML, judicial orders) with data‑driven insights, helping the company grow responsibly while protecting customers and meeting regulator requirements.
A proactive, autonomous analyst who enjoys solving well‑defined problems, is curious about AI, comfortable with large ambiguous datasets, and can translate business and legal needs into quantitative solutions.
About Nu
Nu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and human-centered services.
Proprietary technology and data at scale power Nu’s digital platform, built to promote financial access, advancement, and transparency. Its business model thrives on customer love and lower costs, feeding a flywheel of growth and profitability.
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Regulatory Solutions Analytics at Nubank
As a company at the forefront of the financial revolution in Latin America, Nubank has grown exponentially since its inception — and keeping that growth healthy and people-centered depends on making critical, data-informed decisions every day. Regulatory Solutions Analytics is at the heart of that process: our analysts work across teams to structure and analyze data, challenge assumptions, and translate findings into real improvements for our customers.
You bring the depth, autonomy, and technical fluency to lead that work on the most demanding problems — and to raise the bar for the analysts around you. We’re looking for people who are curious, proactive, and energized by solving complex problems: not necessarily those with all the answers, but those who know how to find them.
About the Role
This role sits in Pack Analytics within Regulatory Solutions (Ops Defense). You’ll turn the analytical demands of our regulatory processes — KYC, AML, Judicial Orders, and others — into advanced analytics, models, and AI-powered solutions, while keeping the highest standard of quality for customer data and due diligence, in line with regulators and internal policies.
You will operate with growing autonomy: you solve well-defined problems independently and take on harder, more ambiguous challenges with the support of your team and manager, beginning to build deep expertise in your domain. Above all, you are excellent with data and genuinely passionate about artificial intelligence, proactively keeping yourself at the frontier of what these tools can do.
As a Sr Analyst in Regulatory Solutions Analytics, you’re expected to
What we’re looking for
It will be a differential if you…
Location for this opportunity
Mexico City, Mexico
Work Model for this Role
This role is based full-time, on-site, at our Mexico City office.
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Our recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.
To maintain a consistent and fair process for every candidate, Nu does not provide individualized technical feedback. See how our policy works here
