platacard is seeking an SME Compliance Lawyer to join our Legal & Compliance team in Mexico. You will lead day-to-day legal and compliance requests and help strengthen AML/CFT controls to support our fintech services.
You will supervise analysts handling client onboarding decisions and monitoring alerts, coordinate regulatory matters, and help shape internal policies for our financial products. Fluency in English and Spanish is required along with meticulous attention to detail.