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Banco Plata

Middle Business Analyst [AML System]

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The AML & Compliance team at Plata ensures regulatory compliance and manages financial crime risks across all products. We are looking for a Business Analystto contribute to the development of our internal AML system.

In this role, you will work on designing and improving core AML infrastructure — including transaction monitoring, rule management, and system logic — ensuring alignment with regulatory requirements and business needs.

 

Challenges that await you:

  • Gathering and documenting business and regulatory requirements (BRDs, user stories, use cases) for AML systems

  • Designing transaction monitoring logic, rules, and alerting workflows

  • Defining data requirements, data mappings, and system integrations for AML processes

  • Translating AML requirements into technical specifications for engineering teams

  • Managing discovery and supporting backlog prioritization and roadmap planning

  • Supporting development lifecycle: clarifications, UAT, and releases

  • Ensuring data quality and consistency across AML processes and systems

  • Collaborating with Legal, Risk, Product, Data/Engineering, and Operations to ensure compliance and audit readiness

 

What makes you a great fit:

  • 3+ years of experience in business analysis or product management within fintech or banking

  • Strong background in AML & Compliance: KYC/CDD, sanctions & PEP screening, transaction monitoring, SAR, RBA

  • Proven ability to gather and document requirements (BRDs, user stories, use cases)

  • Experience designing business processes (BPMN 2.0, UML)

  • Experience working with data and system integrations

  • Strong analytical mindset and attention to detail

  • Experience with Jira, Confluence, Miro; basic SQL or spreadsheets

  • Fluent English and readiness to work in a Spanish-speaking environment

 

Our ways of working:

  • Innovative Spirit: A commitment to creativity and groundbreaking solutions

  • Honest Feedback: valuing open, transparent communication

  • Supportive Team: a strong, collaborative community

  • Celebrating Achievements: recognizing our wins together

  • High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances

Our benefits:

  • Relocation support to one of our hubs — Mexico, Serbia, Cyprus or Georgia — with assistance for the employee and their family

  • Flexible work from one of our offices or remote

  • 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