Compliance Specialist

2 hours, 40 minutes ago

Banco Plata, S.A., Institución de Banca Múltiple.

A banking and financial services company focused on digital consumer banking, including credit cards, accounts, investments, savings, and business accounts. Its site describes it as a technology-driven financial institution designed to make banking simple, transparent, and accessible in Mexico.

Banking / financial services
1001-5000
Founded 2023
$2000M raised

Description

  • Co-build and scale a data-driven compliance framework in a fast-growing fintech environment.
  • Lead SARLAFT compliance monitoring and risk assessments to identify and mitigate money laundering and terrorist financing risks.
  • Conduct KYC/CDD, transaction monitoring, and suspicious activity investigations.
  • Support regulatory audits, reporting processes, and compliance reviews with accurate documentation and risk reporting.
  • Strengthen AML/SARLAFT controls, governance frameworks, and regulatory readiness.
  • Design and enhance data segmentation models, information classification systems, and compliance risk methodologies.
  • Analyze data to identify risk patterns, operational inefficiencies, and automation opportunities.
  • Translate regulatory expectations into structured frameworks, policies, controls, and data governance practices.
  • Maintain high standards of traceability, documentation, and operational compliance in evolving data environments.

Requirements

  • Over 5 years of hands-on experience in AML/CTF across the financial sector and fintech environments.
  • Experience building processes from scratch in evolving, high-growth environments.
  • Strong regulatory expertise combined with an analytical, data-driven mindset.
  • Highly proactive and hands-on, with the ability to work autonomously and with limited supervision.
  • Ability to thrive in dynamic environments with incomplete, dispersed, or rapidly evolving data sources.
  • Conversational English and Spanish are required.
  • Creative, resilient, and motivated to help build and scale a regulated financial institution from the ground up.
  • Energized by fast-paced, high-impact environments and comfortable with complex challenges.

Benefits

  • Opportunity to build a financial institution and compliance function from the ground up.
  • Work in a supportive, collaborative team environment.
  • Innovative and high-tech environment.
  • Open and transparent communication culture.
  • Recognition and celebration of achievements.

Interested in this position?

Apply directly on the company website

Apply Now

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