Middle + AML Analyst

Plata is a high-tech Mexican financial platform authorized with a banking license, committed to elevating the standards of financial products and services through innovation and exceptional customer service. The company offers a range of financial solutions, including a credit card with customizable cashback rewards and a buy-now-pay-later service. With a team of over 3,000 employees, Plata has developed its own banking infrastructure and leverages AI to transform the Mexican financial experience.

The Middle + AML Analyst will be an integral part of Plata's compliance team, focusing on monitoring and analyzing financial transactions to detect and prevent money laundering activities. This role involves conducting thorough investigations, preparing detailed reports, and collaborating with other departments to ensure adherence to regulatory standards. The analyst will also participate in the development and implementation of anti-money laundering policies and procedures to enhance the company's compliance framework.

Candidates should possess a strong background in financial analysis, with a deep understanding of anti-money laundering regulations and compliance requirements. Experience in conducting financial investigations and familiarity with compliance software tools are essential. Strong analytical skills, attention to detail, and the ability to work collaboratively in a fast-paced environment are also important.

Plata offers a competitive salary and benefits package, including health insurance, paid time off, and opportunities for professional development. Employees have access to a dynamic work environment that fosters innovation and growth.

Joining Plata means becoming part of a forward-thinking company dedicated to transforming the financial landscape in Mexico. The company values diversity, inclusion, and continuous learning, providing employees with opportunities to advance their careers and make a meaningful impact in the industry.