Analista AML/PLD - Monitoreo transaccional
Plata Card is hiring for Analista AML/PLD - Monitoreo transaccional in Mexico. Mid level. First seen October 29, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Plata Card
- Where
- Mexico
- Level
- Mid
- First seen
- October 29, 2026
- Listed via
- Greenhouse
What the posting says
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¡Forma parte de la revolución financiera que está cambiando México! Al integrarte como Middle AML Analyst Al integrarte como Middle AML Analyst analizarás y gestionarás alertas generadas por los sistemas de automatizados con el fin de detectar actividades inusuales o potencialmente relacionadas con Lavado de Dinero (AML) o Financiamiento al Terrorismo (CFT). Asegurar el…
Read more and apply on Plata Card's site
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