Middle + AML Analyst

Join Banco Plata! We have just received our banking license and are entering a stage of accelerated growth, constant innovation, and real opportunities for those who want to build something great.

Be part of the financial revolution that is changing Mexico!

By joining as a Middle AML Analyst, you will analyze and manage alerts generated by automated systems in order to detect unusual activities or those potentially related to Money Laundering (AML) or Counter-Terrorist Financing (CFT). Ensure compliance with current regulations and the organization's internal policies, keeping the financial system safe from misuse.

Experience:

2 to 3 years in AML/CFT functions, alert monitoring, customer investigation, or regulatory compliance.

Desirable experience in financial institutions, fintech, or regulated entities.

Knowledge:

Applicable AML/CFT regulations (UIF, CNBV, GAFI/FATF, Basilea, OFAC).

Use of automated transactional monitoring systems.

Handling of basic financial analysis (bank statements, movement patterns).

Analysis of unusual patterns and activities.

Handling of databases, control tools, and banking systems (Google sheets, Docs, Google Workspace, internal systems).

Intermediate English (mandatory).

Experience using Mac systems (iOS) is desirable.

Skills:

Analytical thinking and attention to detail.

Research capacity and logical reasoning.

Clear and objective writing of findings.

Attention to detail and precision.

Analytical capacity.

Organization and meeting deadlines.

Effective communication and teamwork.

Handling of confidential information.

Adaptation to changes.

Rotating schedule: Changes on a monthly basis.

Monday to Sunday from 11:00 am to 08:00 pm

Days off: 2 consecutive days (during the week)

We offer:

Competitive salary

Productivity bonus

Statutory and superior benefits