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Product Analyst Junior+ (AML)

Plata Card Mexico

Banking · 1,001-5,000 employees

7 h ago
product-analyst Junior (0-2 yrs) Full-time Visa sponsorship Mexico
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About the role

You will manage AML alerts, investigations, and suspicious activity reporting to ensure regulatory compliance. Additionally, you will design metrics and analyze data to drive product improvements and transparency.

What they look for

Anti-money laundering Data analysis Financial crime detection Risk assessment Metric design Automation Banking systems Regulatory compliance Problem solving Mathematical modeling

Requirements

The role requires strong mathematical and analytical skills to detect financial crimes. Candidates should be smart, proactive, and capable of working in a fast-paced, high-tech environment.

Benefits

Relocation support Visa and permit support Flexible work Healthcare coverage Education budget Language lessons Professional training Certifications Mental health support Fitness activity reimbursements Paid annual leave Paid sick leave

Full description

We are looking for Product Analysts in AML (anti-money laundering) team.

The AML Team ensures Banco Plata’s full compliance with Anti-Money Laundering (AML) regulations. The team detects and prevents financial crimes by managing alerts, investigations, and suspicious activity reporting with complete auditability. Integrated with core banking systems, it processes customer data, conducts regular risk assessments, and leverages automation to drive transparency, efficiency, and robust AML control.

Your team will include graduates from top universities (MSU, MIPT, HSE, NES, etc) and winners of math and economics olympiads.

We're at the beginning of our journey, so you'll grow fast and see the real impact of your work right away.

What makes you a great fit:

  • Care about the company and customers
  • Be smart
  • Understand math

Challenges that await you:

  • Take ownership — making mistakes isn’t a problem
  • Use your mind to create top-tier products
  • Find insights in data and turn them into action
  • Design metrics to improve customers' lives

How we work:

  • Honest feedback — we value open, transparent communication
  • A high-tech environment full of smart people rebuilding finance from the ground up
  • Fast by default — technology moves fast, and so do we

Our benefits:

  • Relocation support to our main hub — Mexico, with full visa & permit support to the employee and family
  • Flexible work from our office
  • Healthcare Coverage
  • Education Budget: Language lessons, professional training and certifications
  • Wellness Budget: Mental health and fitness activity reimbursements
  • Vacation policy: 20 days of annual leave and paid sick leave

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