Banco Plata
6 days ago

Business Analyst Middle [AML]

Europe, LATAMMiddle

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

System Analyst NetSuite

LATAM

Analitics, ML System Analyst NetSuite

machine-learningnetsuite
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
Banco Plata
3 weeks ago

Product Analytics Lead (Delivery & ATM)

LATAMLead

Analitics, ML Product Analytics Lead (Delivery & ATM)

analyticsmachine-learning
Banco Plata
3 weeks ago

ML Engineer [AI Team]

LATAM

Analitics, ML ML Engineer [AI Team]

aimachine-learning