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Regulatory Solutions Analyst - Pack Judicial Orders - Remote

Posted 9 weeks ago

Overview

Nubank is seeking a professional to support its growth by managing regulatory demands related to AML, KYC, and judicial enquiries, ensuring high-quality customer data and compliance with internal policies.

In Short

  • Provide excellent customer experience in the KYC process.
  • Respond to judicial enquiries related to bank secrecy breaches.
  • Support the team in monitoring judicial requirements.
  • Control and manage digital requirements for the financial institution.
  • Work with the Judicial Orders team focused on Mexico.
  • Ensure timely responses to regulatory inquiries.
  • Support operational routines related to blocked persons and KYE/KYS/KYB.
  • Facilitate communication within Nubank teams.
  • Contribute to compliance projects.
  • Adapt to changing conditions and meet deadlines.

Requirements

  • Bachelor's Degree in Law or related field.
  • Detail-oriented and organized.
  • Proactive and autonomous with process improvement interest.
  • Strong communication skills in Spanish and/or English.
  • Interest in ethical and just societal contributions.
  • Experience in Compliance & AML or Legal is a plus.
  • Knowledge of Excel, Sheets, Looker, SQL, and Python.
  • Understanding of banking regulations.
  • Experience with judicial orders operational routines.
  • Ability to turn numbers into strategies.

Benefits

  • Health and life insurance.
  • Food card.
  • 17 days of paid vacation with a 25% bonus.
  • Holiday Bonus of 30 days of pay per year.
  • Mental health and wellness assistance program.
  • Language learning program.
  • Extended maternity and paternity leaves.
  • Equity at Nubank.

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