or apply directly on Plata Card's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 15 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 Senior Business Analyst will work within the AML team in Colombia, focusing on adapting and enhancing the AML system to suit the Colombian market. Responsibilities include defining requirements for AML processes, coordinating with various stakeholders, and analyzing data to improve system performance. The role requires deep engagement with existing systems, process design, and effective communication across compliance, product, and engineering teams.
- benefits
- 3/5
- freshness
- 4/5
- 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
- 4+ years of experience as a Business Analyst in fintech, banking, or another regulated environment
- A track record of owning a large area or a significant part of a product end to end
- Ability to get into the technical side independently and understand how systems and processes are built
- Experience documenting requirements (BRDs, user stories, use cases) and modelling business processes (BPMN 2.0, UML)
- Strong cross-functional experience with many stakeholders and communicating directly with management
- Familiarity with prioritization frameworks (RICE, WSJF, MoSCoW) and backlog management
Nice to have
- Experience in AML, anti-fraud, or financial crime prevention
- Experience launching or localizing a compliance framework in a new jurisdiction
What you get
- Relocation support to Colombia with assistance for the employee and their family
- Flexible work from our office
- Healthcare Coverage
- Education Budget: Language lessons, professional training and certifications
- Wellness Budget: Mental health and fitness activity reimbursements
- Vacation policy: 20 days of annual leave and paid sick leave
Worth weighing
- No salary listed
- The role involves significant stakeholder coordination, which may require strong interpersonal skills
- The position requires a deep understanding of both technical and regulatory aspects of AML, which may be challenging for some candidates
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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