# AML Analyst - Company: [Platacard]() - Location: Mexico City - Team: HQ - Posted: August 25, 2026 ## Job description Compliance team: We are looking for our next **AML Analyst** to support the strengthening of Banco Plata's compliance framework by performing operational analysis related to AML/CFT/CPF (PLD/FT/FPADM), under the supervision of the AML & Compliance Manager, contributing to risk management and to the traceability of compliance processes. **Challenges that await you:** **1. Analysis and Handling of Escalated Transaction Monitoring Alerts** * Analyze and follow up on transaction monitoring cases escalated to the Compliance team, ensuring proper traceability. * Identify discrepancies between the transactional profile and the customer's actual behavior to determine whether an operation is unusual or should be dismissed, with Manager validation. * Support the identification of elements for escalating cases to the Communication and Control Committee (CCC), under review by a senior specialist. **2. Client-Level Analysis – Sanctions List Monitoring** * Analyze matches derived from monitoring against national and international sanctions lists. * Document the analysis with traceability in accordance with internal parameters, for review and validation of escalation by a supervisor. **3. Support in the Preparation of Regulatory Reports** * Collaborate in the preparation of applicable regulatory reports. * Draft clear and structured narratives for review and validation. * Support the verification of consistency between the case analysis and the reported information. * Track the regulatory deadlines set by the CNBV. **4. Support in Risk Assessment and Transactional Profiling** * Study basic patterns in transactions using applicable typologies, with guidance from a senior specialist. * Contribute observations to strengthen the risk-based approach methodology. **5. Continuous Improvement and Updates** * Study and analyze applicable AML/CFT regulation for the Institution, with support from the Manager. * Contribute to the documentation of policies and procedures, and propose improvements to processes and automated systems, supporting the AML & Compliance team. * Maintain an up-to-date profile on regulatory matters at the local and international level. **What makes you a great fit:** * Bachelor's degree in Law, Finance, Accounting, Economics, or related fields — recent graduate or degree holder. * 2 years of experience in regulated financial institutions preferred. * Basic to intermediate knowledge of applicable AML/CFT regulation. * Advanced English (required). * Experience in transaction monitoring and restricted list screening. (desirable) **Our ways of working:** * **Innovative Spirit**: A commitment to creativity and groundbreaking solutions. * **Honest Feedback**: valuing open, transparent communication. * **Supportive Tea**m: a strong, collaborative community. * **Celebrating Achievement**s: recognizing our wins together. * **High-Tech Environme**nt: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances. ## Apply [Apply on Platacard]() Canonical job page: