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PyME Compliance Analyst

Plata CardMexicoJob.bopublished 04/13/2026
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Junior
Machine translation — original language: Spanish.Show original

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.

What will you do as a PyME Compliance Analyst?

Job Objective Ensure the correct process of identification, validation, and knowledge of the PyME client, complying with current KYC/AML regulations. Likewise, monitor, analyze, and investigate PyME client transactions in order to identify unusual or suspicious activities, ensuring compliance with applicable AML/CFT regulations and mitigating money laundering and terrorist financing risks; to avoid regulatory sanctions and applicable fines.

Main Responsibilities

  • Data and Pattern Analysis
  • Reporting of unusual operations
  • Files, risks, and investigations
  • AML/KYC Regulations
  • Continuous improvement of monitoring rules and processes
  • KYC Onboarding Processes for PyME Clients
  • Ultimate Beneficial Owners UBO
  • Clients Against Restrictive Lists
  • Transactional monitoring (legal entities and individuals with business activity)
  • Intermediate English

Experience

  • 1–3 years in AML transactional monitoring, KYC, onboarding, or compliance.
  • Experience working with PyME clients or Personas Morales.
  • Knowledge in alert analysis, SAR/ROS, and laundering typologies.
  • Handling of tools such as Google Workspace and monitoring systems.
  • Analytical capacity, attention to detail, and critical thinking.
  • Excellent writing, organization, and time management.
  • Professional ethics and handling of confidential information.

Technical Knowledge

  • AML/CFT Regulation (CNBV, UIF, FATF/GAFI).
  • KYC/AML Regulations (local and international).
  • Transactional monitoring and screening (blacklists).
  • Fraud identification and laundering typologies in B2B.
  • Risk assessment and due diligence.
  • Legal and financial documentary analysis.
  • Desirable experience with Mac systems (iOS).

We Offer

  • Base salary 23,000
  • Productivity bonus (monthly KPI’s)
  • Statutory benefits (IMSS, Infonavit)
  • 12 days of vacation
  • 15 days of aguinaldo
  • 25% vacation premium
  • Minor medical expenses insurance
  • Life insurance

Job Type: Full-time / On-site Tecnoparque / Roma Norte

Why join Banco PLATA?

We believe in people before positions. Here you will find a place where your effort is recognized, your growth matters, and every achievement is celebrated as a team. We are a company that bets on talent, drives new opportunities, and accompanies your professional development at every step.

#soporte26