Business Analyst Junior+ [AML]

Plata is a high-tech financial platform revolutionizing the way people interact with money in Mexico. As a Business Analyst Junior+ in the Anti-Money Laundering (AML) team, you will play a pivotal role in ensuring the integrity and compliance of Plata's financial operations. This position offers an opportunity to contribute to a dynamic and innovative company committed to transforming the financial landscape.

In this role, you will be responsible for analyzing and monitoring financial transactions to detect and prevent potential money laundering activities. Your day-to-day tasks will include reviewing transaction data, conducting risk assessments, and collaborating with cross-functional teams to implement effective AML strategies. You will also assist in preparing reports for regulatory authorities and support the development of compliance policies and procedures.

The ideal candidate will have a strong background in finance or related fields, with a solid understanding of AML regulations and compliance standards. Proficiency in data analysis tools and excellent attention to detail are essential. Strong communication skills and the ability to work collaboratively in a fast-paced environment are also important.

Plata offers a competitive salary and benefits package, including fully covered health insurance and an annual budget for medical expenses. Additional perks include wellness programs, educational opportunities, and a supportive work environment that fosters professional growth.

Joining Plata means becoming part of a passionate, visionary, innovative, and efficient team dedicated to reshaping the future of finance. If you are eager to make a significant impact in the financial sector and thrive in a collaborative setting, we encourage you to apply.