or apply directly on Plata Card's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 22 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
As an AML Analyst at Banco Plata, you will support the compliance framework by analyzing transaction monitoring alerts and client-level sanctions list matches. You will collaborate on regulatory reports, contribute to risk assessments, and help improve AML processes while staying updated on relevant regulations. This role involves working closely with the AML & Compliance Manager and other team members to ensure compliance and risk management.
- benefits
- 1/5
- freshness
- 4/5
- career value
- 3/5
- 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
- Bachelor's degree in Law, Finance, Accounting, Economics, or related fields
- Advanced English
- Basic to intermediate knowledge of applicable AML/CFT regulation
Nice to have
- 2 years of experience in regulated financial institutions
- Experience in transaction monitoring and restricted list screening
Worth weighing
- No salary listed
- Role involves collaboration and support rather than independent decision-making
- Focus on compliance may limit exposure to broader financial operations
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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