AML Jr. Manager

Join Banco Plata as an AML Jr. Manager to oversee AML processes, ensuring compliance and risk mitigation in a growing financial institution. Join Banco Plata! We have just received our banking license and are entering a phase of accelerated growth, constant innovation, and real opportunities for those who want to build something great. Be part of the financial revolution that is changing Mexico!

• •Supervise the operation of the transaction monitoring team, coordinating activities, operational follow-up, and training on regulatory and compliance topics.
• •Supervise onboarding processes and client monitoring, validating compliance with internal controls.
• •Ensure compliance with internal policies and applicable regulations regarding AML/CFT.
• •Review and approve investigations, alerts, and complex or high-risk cases.
• •Monitor operational and performance indicators of the AML team.
• •Implement improvements in processes, tools, and transaction monitoring controls.
• •Supervise documentation and escalation of unusual and suspicious operations.
• •Define and optimize rules, scenarios, and parameters for transaction monitoring.
• •Identify emerging risks related to clients and operations.

• •Monthly salary
• •Productivity bonus
• •Major medical expenses insurance
• •Life insurance
• •Legal benefits

We believe in people before positions. Here you will find a place where your effort is recognized, your growth matters, and every achievement is celebrated as a team.

• •3 to 5 years of experience in AML, Compliance, Fraud Prevention, or Financial Risks, preferably in financial institutions or fintech.
• •Experience supervising operational processes related to transaction monitoring and AML investigations.
• •Experience in validating unusual or relevant operations according to applicable regulations.
• •Experience coordinating operational teams and monitoring performance indicators.
• •Experience in preparing and following up on regulatory reports.