Destava

SME Compliance Lawyer

Plata Card is hiring for SME Compliance Lawyer in México. Mid level. First seen August 12, 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
México
Level
Mid
First seen
August 12, 2026
Listed via
Greenhouse

What the posting says

This role is ideal for someone who enjoys structured, detail-oriented work and wants to develop a strong foundation in legal and compliance operations within a fast-paced fintech environment. Challenges that await you: Own the day-to-day management of incoming legal and compliance requests, ensuring timely, accurate, and well-documented responses. This will be the core responsibility of the role. Supervise the decision making process of analysts regarding the onboarding of clients and alerts in the transactional monitoring mechanisms within the bank. Review, organize, prioritize, and follow…

Read more and apply on Plata Card's site

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