Data Analyst, AML & Regulatory Compliance
NubankCore Responsibilities
Build dashboards and visualizations that surface trends and deviations in KYC, EDD, and Judicial Orders indicators over time. Identify and correlate relevant data sources to formulate and test hypotheses about regulatory operations. Write optimized SQL queries to solve complex data problems across large transactional datasets. Lead root cause analysis independently, generating actionable insights without close guidance.
Requirements
Experience building dashboards and analytical visualizations using tools like QuickSight, BigQuery, or similar. Strong SQL skills, with experience solving complex problems in an optimized way. Programming experience in Python, Scala, or another general-purpose language. Familiarity with database modeling and architecture.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
English
Employment Type
Full-time
Work Mode
On-site