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Neobank / Consumer fintech
Junior Data Analyst on Plata's Core Banking Systems team, reconciling banking transaction data between the product engine and accounting systems, investigating discrepancies, and building dashboards/reports from DWH data. Core stack: strong SQL and math/statistics; Airflow, Streamlit and columnar DBs are pluses. Office-based with relocation support to hubs in Mexico, Serbia, or Georgia.
Junior+ Business Analyst on the Identity team at fintech bank Plata, keeping customer master data accurate — supporting product launches, documenting requirements (BPMN/UML, data flows), setting up data-quality metrics, and coordinating between product, Compliance, and KYC teams. Requires 1–2 years BA experience, SQL, basic Python, and B2 English.
We are looking for a Business Analyst to join the Antifraud area within Customer Care . Antifraud is where customers are most likely to feel stressed: suspicious transactions, a stolen card or identity, account blocks,…
A senior business analyst role on Plata's AML team in Colombia: adapting the bank's live anti-money-laundering system to credit, debit, and new products by defining requirements, designing processes (sanctions/PEP screening, transaction monitoring, case management, SAR reporting), and coordinating stakeholders across compliance, product, and engineering.
Senior Product Manager owning KYB (Know Your Business) onboarding for Plata's business bank in Mexico: designing document collection, OCR/data extraction, analyst workspaces, and automated pre-checks (including LLMs), while balancing CNBV/AML compliance with onboarding conversion and SLAs. A fintech role blending product, compliance, and operations.
Senior MLOps Engineer on Plata's Risk team, building ML infrastructure from scratch: evaluating feature stores (Feast/Tecton), creating training and deployment pipelines with experiment tracking and a model registry, and setting up model-quality and feature-health monitoring. Core stack: Python, Docker, MLflow, Kubeflow/Argo, SQL.
Engineering manager leading Plata's Telesales team, which builds the web tools and telephony platform behind phone-based customer acquisition for call-center sales agents. The role is mostly people leadership — hiring, mentoring, delivery — while staying hands-on with the Golang backend.
Leads Plata's DWH Data Tools team, managing the data ecosystem (Superset, Jupyter Hub, DataHub) and building in-house BI and data-exploration tools. Blends people management, planning, and stakeholder work with hands-on architecture oversight in Python, Node.js, and Go.
Plata seeks a hands-on Engineering Manager to lead its AI Business Features team, turning business and product hypotheses into production AI features. The role owns team delivery end to end, reviews architecture, and partners with Product, Data, and AI, with work on AI-powered user-facing products and scalable backend services.
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande.…
ALM & Treasury team: Challenges that await you: Design, enhance, and optimize ALM (Asset-Liability Management) models for FX risk, IRRBB, ensuring alignment with evolving regulatory and market standards. Play…
Designs, optimizes, and secures PostgreSQL and cloud databases across AWS, GCP, Azure, and Yandex Cloud to support high-traffic, distributed workloads.
Build predictive risk models (credit, financial, operational) using Python/R to forecast NPV, FX, liquidity, and uncertainty for a fintech company.
Plata is hiring a senior Incident Manager for its Customer IT Support team to lead response to critical, high-impact outages across its fintech products — coordinating technical and business stakeholders, driving resolution and post-incident reviews, and mentoring the duty team. Core context includes incident management tooling (Rootly/FireHydrant), public cloud, microservices, and monitoring syst
¡Únete a Banco Plata ! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande!…
Owns and improves debit/credit card products for a Mexico-based neobank, analyzing data, running A/B tests, and shaping features from idea to impact.
Build and automate risk models for a fintech lender, analyzing credit, liquidity, and regulatory risks using SQL, Python, and econometrics to guide strategic decisions.
Lead Plata’s risk data infrastructure to an LLM-agent-ready state, enforcing data quality and governance across Snowflake, dbt, and metadata layers while managing a small analytics engineering team.
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