Business Analyst Middle [AML]

Summary

Analyzes anti-money laundering processes for Banco Plata, documenting workflows and requirements across Mexico, Serbia, or Cyprus offices.

Business Analyst Middle [AML] / Banco Plata
Mexico, Serbia, Cyprus.

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Plata

4 hours ago

Middle + AML Analyst

Open 35d LATAMMiddle

Middle AML Analyst at Plata reviews automated alerts to detect suspicious financial activities, ensuring compliance with AML/CFT regulations in a newly licensed Mexican bank.

fintechios

1 000 – 3 000 MXN / mo

Plata

4 weeks ago

Business Analyst Middle [AML Operations]

Open 21d LATAMMiddle

🚀 We're hiring at Plata! Join us as we build a digital bank in Mexico 🇲🇽. We recently received approval for a banking license, and we're growing fast! Right now, we're looking for skilled engineers and QA…

Banco Plata

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