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Legal TechPlata is a high-tech financial platform revolutionizing the way Mexicans interact with money. As a rapidly growing company, Plata is committed to providing innovative financial solutions that are accessible and user-friendly.
Open Positions (20)
Business Analyst Middle [AML]
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteComplianceLegal+1
1 week ago
Middle + AML Analyst
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteComplianceLegal+1
4 weeks ago
AML & Compliance Sr. Specialist
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteComplianceLegal+1
4 weeks ago
Analytics Engineer Middle+/Senior [Risk Data]
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteEngineeringData Science
1 month ago
Business Analyst Junior+ [AML]
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteComplianceLegal+1
1 month ago
ML Engineer (MLOps) Senior [Risk Team]
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteEngineeringProduct+1
2 months ago
Business Analyst Senior [KYC]
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteLegal TechCompliance+1
2 months ago
Processes and Operational Risk Analyst
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteComplianceOperations+1
2 months ago
AML Rules Analyst
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๐ฒ๐ฝ Mexico City, CDMX
$500 - $700 Annual
Full TimeOn-siteComplianceLegal+1
2 months ago
Corporate and Financial Legal Counsel Colombia
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๐จ๐ด Bogotรก, Cundinamarca
Full TimeOn-siteLegalCompliance
2 months ago
KYC Sr. Specialist
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteComplianceLegal+1
2 months ago
Senior Data Scientist [Risk]
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteData ScienceEngineering+1
2 months ago
Sr Compliance Lawyer
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteLegalCompliance
3 months ago
Balance Sheet Management Manager (Liquidity and Funding Risk)
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteConsultingOperations+1
3 months ago
Regulatory Reports Controller
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteComplianceLegal+1
4 months ago
Portfolio Risk Manager
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteComplianceOperations+1
5 months ago
Product Analyst Middle+/Senior [KYC]
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteLegal TechCompliance+1
8 months ago
Principal AI Engineer [Risk]
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteEngineeringProduct+1
9 months ago
Balance Sheet Management Manager (Market & Solvency Risk)
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteConsultingCompliance+10
9 months ago
QA Engineer - Backend(Python) Middle [Risk Technology]
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๐ฒ๐ฝ Mexico City, CDMX
Full TimeOn-siteEngineeringProduct+1
9 months ago