Data Analyst - AML @ Nubank
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About Us
Nu was born in 2013 with the mission to fight complexity and empower people by reinventing financial services. Nubank is one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. Visit our institutional page for more information.
About the Position - Main Responsibilities
The Data Analyst - AML role focuses on improving, overseeing, and sustaining expert rule systems for anti-money laundering alerts. You will develop expertise in AML and data analysis to address challenges and opportunities, tuning thresholds for monitoring rules, ensuring data quality, and preparing visualized key performance metrics.
- Develop and maintain AML rule systems and reports.
- Utilize analytics and automation tools for risk mitigation.
- Collaborate with teams including data scientists, engineers, and AML governance.
- Create data storytelling presentations for senior management.
- Document projects and review data quality for accurate insights.
Basic Qualifications
- Solid analytical background with proficiency in SQL.
- Ability to tackle complex problems across multiple domains.
- Experience in project management and business analysis.
- Full professional proficiency in English.
Preferred Qualifications
- Experience with business intelligence tools like Looker or Quicksight.
- Familiarity with data modeling and statistical algorithms.
- Previous experience with AML, Fraud, or Risk Management.
Benefits
- Equity earning opportunity at Nubank.
- Food/Meal Card and Public Transportation Benefit.
- Comprehensive support programs including NuCare, Life Insurance, Medical and Dental Plans.
- Learning programs such as NuLanguage and Nucleo.
- Extended Parental Leave, Daycare Allowance, and Parental Consultancy.
- Work-from-home Allowance and Gym Partnerships.
- 30 days of paid vacation.
Nu Way of Working
The work model is hybrid with cycles of two to three months, including periodic office presence.
Diversity & Inclusion
Nubank believes in building a diverse and inclusive workplace reflective of its customer base, with a commitment to equality.
Key Skills/Competency
- AML
- Data Analysis
- SQL
- Big Data
- Data Visualization
- Automation
- Project Management
- Business Analysis
- Data Governance
- Risk Management
How to Get Hired at Nubank
🎯 Tips for Getting Hired
- Research Nubank's culture: Understand their mission and diversity values.
- Customize your resume: Highlight AML and data analysis experience.
- Showcase SQL skills: Provide examples of big data projects.
- Prepare for interviews: Focus on cross-functional collaboration.