or apply directly on Plata Card's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 26 days Plata Card's roles stay open a median of 30 days
- Reposted
- No
- Salary listed
- No 0% of Plata Card's roles list one
- Ghost-job risk at Plata Card
- low 0 stale, 56 reposted of 222 open
- Hiring momentum
- 346 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-09-17
Measured from postings appearing on and disappearing from Plata Card's own greenhouse board since 2026-08-03. Full hiring picture for Plata Card.
About this role
The Compliance Officer will oversee the SME AML/CFT operations teams, ensuring the quality of processes and documentation. This role involves supervising teams, analyzing transactional monitoring alerts, and preparing reports for senior management. The officer will also act as a liaison between the first and second lines of defense, setting criteria for analysis and driving corrective actions to address quality gaps.
- benefits
- 1/5
- freshness
- 4/5
- career value
- 4/5
- role clarity
- 5/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Plata Card as an employer.
What you need
- Bachelor's Degree in Law, Finance, Accounting, Business Administration, or a related field
- 5+ years of proven experience running AML/CFT operations in the financial sector
- Valid AML/CFT certification issued by the CNBV
- Proven experience leading and developing teams
- Solid knowledge of Mexico's AML/CFT framework, KYC/KYB regulation, and transactional monitoring practices
- Advanced English and Spanish
Nice to have
- Experience with SME or business banking clients
- Proficiency with transaction monitoring software
- Experience designing or calibrating transactional monitoring rules
- Experience as liaison between corporations and regulatory agencies
- Knowledge of the applicable regulation to Designated Non-Financial Professions and Businesses (Actividades Vulnerables)
Worth weighing
- Focus on quality assurance and operational oversight may limit exposure to broader compliance strategy
- No specific salary or benefits information provided
- Fast-paced environment in a rapidly growing digital bank may present challenges
- Requires strong leadership and communication skills due to team management responsibilities
Summarised from Plata Card's posting. Read the full original.
Listed by Plata Card on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.
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