Middle + AML Analyst
Plata Card is hiring for Middle + AML Analyst in MEXICO. Mid level. First seen August 28, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- Plata Card
- Where
- MEXICO
- Level
- Mid
- First seen
- August 28, 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
More jobs like this
Financial Planning & Analysis Specialist
Save to applyReal Estate Analyst - Temporary
Save to applyFinance analyst
Save to applyFinancial Planning & Analysis Analyst
Save to apply
See all 6,524 Financial and Investment Analysts jobs
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for middle + aml analyst jobs in MEXICO, new matches every morning on your own account.
This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.