About the company
Banco Plata is a financial institution focused on rebuilding finance from the ground up. The AML Team ensures full compliance with Anti-Money Laundering regulations, detecting and preventing financial crimes by managing alerts, investigations, and suspicious activity reporting with complete auditability. Integrated with core banking systems, it processes customer data, conducts regular risk assessments, and leverages automation to drive transparency, efficiency, and robust AML control.
Responsibilities
- Take ownership — making mistakes isn’t a problem
- Use your mind to create top-tier products
- Find insights in data and turn them into action
- Design metrics to improve customers' lives
Requirements
- Care about the company and customers
- Be smart
- Understand math
Conditions
- Relocation support to our main hub — Mexico, with full visa & permit support to the employee and family
- Flexible work from our office
- Healthcare Coverage
- Education Budget: Language lessons, professional training and certifications
- Wellness Budget: Mental health and fitness activity reimbursements
- Vacation policy: 20 days of annual leave and paid sick leave