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Neobank / Consumer fintech
Analyze banking data to detect and prevent money laundering, design metrics, and improve AML compliance for a neobank.
We're looking for a Head of FP&A to lead financial planning and analysis for our Colombia operations. You'll partner with the Group Head of FP&A to turn financial data into clear, actionable insight,…
Analyze banking data to detect anomalies and predict risks using AI-driven agentic coding, ensuring early warnings for financial losses in a retail bank's operations.
We are looking for a Portfolio Risk Manager . We’re launching a new business line in Mexico and looking for a strong leader to own credit risk end-to-end. You’ll set the risk vision, design frameworks, build and lead…
Risk Analyst for a credit card company, analyzing and optimizing credit risk strategies using SQL, Python/R, and ML/AI to improve profitability and portfolio quality.
Build and automate risk models for a fintech lender, analyzing credit, liquidity, and regulatory risks using SQL, Python, and econometrics to guide strategic decisions.
Designs and scales fraud prevention strategies for a lending business in Colombia, analyzing data with SQL and Python to detect patterns and improve risk 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.
Build predictive risk models (credit, financial, operational) using Python/R to forecast NPV, FX, liquidity, and uncertainty for a fintech company.
Мы в Plata ищем People Partner в нашу HR-команду 🧡 О нас: Самый быстрорастущий банк в Латаме, 3,5+ млн активных клиентов, капитализация ≈ US$ 5 миллиардов) 🚀 Эта роль для человека, который искренне любит работать с…
Compliance team: We are looking for a motivated, ambitious and detail-oriented SME Compliance Lawyer to join our Legal & Compliance team. If you’re passionate about compliance, risk assessment, and regulatory…
Oversee cybersecurity and compliance for a Colombian fintech, ensuring adherence to local financial regulations and PCI DSS while managing audits, vendor security, and incident response.
We are looking for an Influencer Marketing Manager to join our Performance Marketing Team — a role focused on managing influencer partnerships, launching performance-driven campaigns, and helping us grow customer…
Recruiter Junior+ PLATA is looking for Junior+ Recruiters to join its Talent Acquisition team. You’ll support the full recruitment cycle, working closely with hiring managers and experienced recruiters while developing…
Lead finance, accounting, tax, and regulatory reporting for a new fintech startup in Colombia, ensuring compliance with SFC rules and IFRS/US GAAP consolidation for group reporting.
A product analyst role at a Mexican fintech startup focused on consumer lending via the Plata Card, analyzing data to improve credit card offerings and user experience in a hybrid work setting across Mexico, Serbia, and Georgia.
Join Plata and be part of the financial revolution as we expand into Colombia! We’ve recently received our banking license in Mexico and are entering an exciting phase of growth, continuous innovation, and real…
Designs and implements corporate learning programs to improve business performance, using data-driven instructional design and measurable outcomes.
We are looking for Junior+ Recruiters to join our Talent Acquisition team. In this role, you will join either our Risk or Analytics hiring stream , supporting the full recruitment cycle while working closely with…
Jr. Compliance Lawyer We are looking for a motivated and ambitious Compliance Lawyer to join our Legal & Compliance team. This is a great opportunity for a final-semester law student or recent graduate who is eager…
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