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.
Columbia:
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…
Senior Business Analyst to own and optimize the digital onboarding funnel for Mexican incorporated businesses, combining business analysis, product thinking, and data-driven decisions with SQL, BI tools, and cross-functional collaboration.
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.
Business Analyst in Plata’s Antifraud team, analyzing workflows, gathering requirements, and designing tools to automate fraud detection and improve operational efficiency.
We are looking for a Business Analyst whose core mission is to automate the processes our Compliance, Legal, and Internal Control teams currently run by hand. These teams keep the bank operating within the regulatory…
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