AML Analyst
Banco Plata AML Analyst
Banco Plata is a tech platform powered by AI that is redefining the financial experience in Mexico. Plata's mission is to simplify the financial experience.
Mexico:
- AML Analyst
yesterday
Business Analyst Senior [AML, Colombia]
LATAMSenior
Colombia
We are looking for a Senior Business Analyst to join the AML team in Colombia . Our AML system is live and covers what the bank needed to launch, and the next stage is to take it further: adapt it to credit, debit, and…
Acceptance Criteria Analytics BPMN Confluence Fintech +5 skills
2 weeks ago
Product Analyst Senior/Lead [SME Origination]
LATAMLead
Mexico
Build and own the analytics foundation for a new SME-focused fintech product in Mexico, defining metrics, tracking architecture, and driving data-driven growth decisions.
A/B Testing Analytics Python SQL Statistics +2 skills
6 hours ago
Product Analyst Lead
HybridLATAMLead
Mexico
Lead a team of analysts to build and optimize a new digital bank’s product metrics, A/B tests, and BI dashboards while defining analytical processes from scratch.
Python SQL Statistics Superset Tableau
4 days ago
Business Analyst Junior [Antifraud]
LATAMJunior
Mexico
Business Analyst in Plata’s Antifraud team, analyzing workflows, gathering requirements, and designing tools to automate fraud detection and improve operational efficiency.
A/B Testing Automation Fintech Requirements Gathering Stakeholder Management
last month
Product Analyst Lead
LATAMLead
Mexico
Product Analyst Lead Location: Mexico Department: HQ We are currently growing rapidly and have several Lead Analysts roles available in various teams: Delivery, PyME Origination, Mobile App/Payments, Credit Products,…
Python SQL Statistics Superset Tableau
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