Destava

Compliance Officer

Plata Card is hiring for Compliance Officer in Mexico. Senior level. First seen August 22, 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
Senior
First seen
August 22, 2026
Listed via
Greenhouse

What the posting says

We are looking for a senior AML/CFT professional to strengthen the first line of defense of our SME business. If you have run anti-money laundering operations in the field, know how to lead teams, and want to raise the quality bar inside the fastest growing digital bank in Mexico, this role is for you. This role is ideal for someone who is comfortable working close to the operation, who can set criteria and guide analysts day to day, and who wants ownership over the quality of an entire AML/CFT operation rather than a single process. Challenges that await you: Supervise the SME AML/CFT…

Read more and apply on Plata Card's site

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