Banco Plata in Mexico City seeks a motivated SME Compliance Lawyer to join our Legal & Compliance team, focusing on AML/CFT compliance and regulatory standards within a fast-growing digital bank. You will own day-to-day handling of compliance requests, oversee onboarding decisions, support regulatory matters, and develop internal policies.
Fluency in English and Spanish is essential, with strong communication and meticulous attention to detail.
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📌 Fintech Compliance Lawyer: AML/CFT & Regulatory Expert (Ciudad de México)
🏢 Banco Plata
📍 Ciudad de México
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