or apply directly on Plata Card's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 80 days Plata Card's roles stay open a median of 66 days
- Reposted
- Yes taken down and listed again at least once
- Salary listed
- No 0% of Plata Card's roles list one
- Ghost-job risk at Plata Card
- high 192 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
- 2026-10-23
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
As a Middle AML Analyst at Banco Plata, you will analyze and manage alerts generated by automated systems to detect unusual activities related to money laundering and terrorist financing. Your role involves ensuring compliance with current regulations and internal policies while safeguarding the financial system from misuse. You will work in a night shift from 11:00 PM to 7:00 AM, with two consecutive days off during the week.
- benefits
- 2/5
- freshness
- 1/5
- career value
- 4/5
- role clarity
- 4/5
- 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
- 2 to 3 years of experience in AML/CFT functions, alert monitoring, client investigation, or regulatory compliance
- Intermediate English proficiency
- Knowledge of applicable AML/CFT regulations (UIF, CNBV, GAFI/FATF, Basel, OFAC)
- Experience with automated transaction monitoring systems
- Basic financial analysis skills (account statements, movement patterns)
- Ability to analyze unusual patterns and activities
Nice to have
- Experience in financial institutions, fintech, or regulated entities
- Experience using Mac systems (iOS)
What you get
- Monthly salary of 20,000
- Productivity bonus
- Conduct bonus
- Legal and superior benefits
Worth weighing
- Night shift hours may not suit everyone
- No specific mention of career advancement opportunities
- Work involves handling sensitive information which requires a high level of integrity
Summarised from Plata Card's posting. Read the full original.
Listed by Plata Card on their greenhouse job board, last confirmed open on 2026-10-23. PitchMeAI is not the employer.
More roles at Plata Card
- Social Media ManagerColombia
- TestCDMX
- Business Analyst Junior [Antifraud]Mexico
- Balance Sheet Management Lead [Market & Solvency Risk]Mexico City
- Antifraud Analyst JuniorWorldwide
- Agente call center cobranzaColombia
- Back-Office Support CoordinatorBogotá
- Product Analyst Junior / Junior+/ MiddleWorldwide