Business Analyst Senior [AML, Colombia]
Plata Card is hiring for Business Analyst Senior [AML, Colombia] in Colombia. Senior level. First seen September 2, 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
- Colombia
- Level
- Senior
- First seen
- September 2, 2026
- Listed via
- Greenhouse
What the posting says
We are looking for a Senior Business Analyst to join the AML team in Colombia . Our AML system is live and covers what the bank needed to launch, and the next stage is to take it further: adapt it to credit, debit, and upcoming product scenarios, and build AML mechanics that reflect how the Colombian market actually works. In this role, you will dive deep into the existing system, design processes yourself, define requirements, and coordinate changes across a large group of stakeholders. You will work at the intersection of Compliance, Origination, credit and debit products, engineering,…
Read more and apply on Plata Card's site
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