Qualifications
Experience:
2 to 3 years in AML/CFT functions, alert monitoring, customer investigations, or regulatory compliance.
Desirable experience in financial institutions, fintech, or regulated entities.
Knowledge:
Understanding of applicable AML/CFT regulations (UIF, CNBV, FATF, Basel, OFAC).
Experience with automated transaction monitoring systems.
Basic financial analysis skills (account statements, movement patterns).
Ability to analyze patterns and unusual activities.
Proficiency in database management, control tools, and banking systems (Google Sheets, Docs, Google Suite, internal systems).
Intermediate English proficiency (mandatory).
Experience using Mac systems (iOS) is a plus.
Skills:
Analytical thinking and attention to detail.
Research and logical reasoning abilities.
Clear and objective reporting of findings.
Precision and meticulousness.
Strong analytical skills.
Organizational skills and deadline adherence.
Effective communication and teamwork.
Ability to handle confidential information.
About the job
Plata is a pioneering technology and digital financial services company aiming to become the primary financial partner for Mexican consumers by rewarding their financial lives through inclusion, simplicity, convenience, trust, and security.
Founded in 2022 by executives who have established some of the world's most innovative and successful digital banking ventures, Plata is a high-tech financial platform redefining how Mexicans engage with their finances.
Our mission at Plata is to simplify the financial experience, making it more accessible, user-friendly, and trustworthy for everyone.
With a diverse team of over 700 employees from more than 20 nationalities, Plata is headquartered in Mexico, where we are innovating to provide better payment options for all.
