Regulatory Solutions Analyst - Pack Judicial Orders - Remote

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.