Regulatory Solutions Analyst (Judicial Orders) - México

The role

You will manage end-to-end operational workflows via the SITI AA portal to ensure compliance with financial secrecy regulations and authority requirements in Mexico. This role acts as a bridge for official communications from CNBV, fiscal, administrative, and judicial authorities.

What you will do

• Daily monitoring and execution of digital requirements through CNBV's SITI AA portal.
• Analyzing and responding to official subpoenas and information requests from CNBV, SAT, FGR, and other authorities.
• Executing regulatory actions for account freezing, unfreezing, and asset transfers.
• Supporting operational routines and monitoring workflows for the Lista de Personas Bloqueadas (LPB).
• Managing operational queues and tracking SLAs using BI dashboards.
• Partnering with Legal, Compliance, and Tech teams to automate routines and refine controls.
• Documenting decisions and execution proofs for audit trails.

Required qualifications

• Hands-on experience managing and executing requirements via CNBV's SITI AA system in the Mexican financial sector.
• Understanding of financial secrecy laws, CNBV regulations, and legal procedures for judicial orders and account freezing/unfreezing.
• Precision in handling sensitive customer data, legal documents, and official authority templates.
• Ability to work with high-volume operational workflows.
• Familiarity with Excel, Google Sheets, and Looker.
• Strong written and verbal communication skills in Spanish.
• English or Portuguese skills for internal stakeholders.

Nice to have

• Degree in Law, Legal Studies, Business Administration, or related fields.
• Prior experience in Compliance, AML/PLD, or Regulatory Legal Operations within a regulated financial institution.
• Hands-on experience with SQL, Python, or database querying.
• Familiarity with broader AML frameworks, customer onboarding restrictions, and CNBV audit procedures.

Before you apply

• Recruitment process may involve the use of artificial intelligence–enabled tools.
• Nu does not provide individualized technical feedback.

About the company

Nu serves more than 140 million customers with a mission to fight complexity and empower people. The company uses proprietary technology and data at scale to power its digital platform.