Regulatory Solutions Analyst (Embargoes)

Nubank is seeking a Regulatory Solutions Analyst to support its KYC process and ensure compliance with local and international regulations. The analyst will be responsible for analyzing PEP and sanctions data, identifying challenges, and contributing to process improvement through analytical tools and model building. This role is critical to maintaining customer data integrity and adhering to Nu’s strict compliance policies.

Requirements

• Support the creation and definition of the embargoes orders ops flow ensuring compliance with established regulatory requirements.
• Review, monitor, and respond to judicial requirements.
• Analyze PEP condition in prospects and customers with additional risks.
• Identify Onboarding/Ongoing regulatory challenges and opportunities and use analytical tools to solve them.
• Build models/analysis to evaluate the efficiency of KYC/Onboarding processes.
• Contribute to the design and implementation of KYC, onboarding and ongoing processes.

Benefits

• Chance of earning equity at Nu
• Extended maternity and paternity leaves
• Health and life insurance
• NuCare - Our mental health and wellness assistance program
• Nucleo - Our learning platform of courses
• NuLanguage - Our language learning program
• Vacations of 15 workdays
• Gym partnership
• Work-from-home Allowance
• Parental Consultancy
• Diversity & Inclusion at Nubank