Business Analyst Junior+ [AML]
Plata CardCore Responsibilities
The AML & Compliance team at Plata ensures regulatory compliance and manages financial crime risks across all products. The team works closely with AML operations, covering transaction monitoring, customer risk assessment, enhanced due diligence, regulatory requests, and ongoing AML controls.
Requirements
Interest in AML, compliance, and financial regulations, with motivation to build a career in this area. Basic SQL knowledge and comfort using data to support analysis and decision-making.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
English
Employment Type
Full-time
Work Mode
Remote