Product Analyst Junior+ (AML)
Summary
Analyze banking data to detect and prevent money laundering, design metrics, and improve AML compliance for a neobank.
We are looking for Product Analysts in AML (anti-money laundering) team.
The AML Team ensures Banco Plata’s full compliance with Anti-Money Laundering (AML) regulations. The team detects and prevents financial crimes by managing alerts, investigations, and suspicious activity reporting with complete auditability. Integrated with core banking systems, it processes customer data, conducts regular risk assessments, and leverages automation to drive transparency, efficiency, and robust AML control.
Your team will include graduates from top universities (MSU, MIPT, HSE, NES, etc) and winners of math and economics olympiads.
We're at the beginning of our journey, so you'll grow fast and see the real impact of your work right away.
What makes you a great fit:
- Care about the company and customers
- Be smart
- Understand math
Challenges that await you:
- Take ownership — making mistakes isn’t a problem
- Use your mind to create top-tier products
- Find insights in data and turn them into action
- Design metrics to improve customers' lives
How we work:
- Honest feedback — we value open, transparent communication
- A high-tech environment full of smart people rebuilding finance from the ground up
- Fast by default — technology moves fast, and so do we
Our benefits:
- Relocation support to our main hub — Mexico, with full visa & permit support to the employee and family
- Flexible work from our office
- Healthcare Coverage
- Education Budget: Language lessons, professional training and certifications
- Wellness Budget: Mental health and fitness activity reimbursements
- Vacation policy: 20 days of annual leave and paid sick leave