compliance team

we are looking for a motivated, ambitious and detail-oriented sme compliance lawyer to join our legal & compliance team. If you're passionate about compliance, risk assessment, and regulatory standards and want to contribute to a strong aml/cft compliance framework within the fastest growing digital bank in mexico, this role is for you.

this role is adecuado for someone who enjoys structured, detail-oriented work and wants to develop a strong foundation in legal and compliance operations within a fast-paced fintech environment.

challenges that await you

- own the day-to-day management of incoming legal and compliance requests, ensuring timely, accurate, and well-documented responses. This will be the core responsibility of the role.
- supervise the decision making process of analysts regarding the onboarding of clients and alerts in the transactional monitoring mechanisms within the bank.
- review, organize, prioritize, and follow up on requests received from internal stakeholders, maintaining clear communication throughout the process.
- support the tracking and coordination of regulatory matters, ensuring documentation is complete and deadlines are met.
- develop and modify internal policies and procedures to cover the financial products and services offered by banco plata.
- conduct legal research and preliminary investigations to support the legal & compliance team.
- help identify applicable regulations and understand what actions are permitted under current legal frameworks.




- collaborate with different business areas to gather information required for legal and regulatory processes.

what makes you a great fit

- bachelor's degree in law.
- 3+ years of post-qualification experience on financial law & inclusion, aml/cft, administrative law, or highly regulated markets.
- identify and assess compliance, aml/cft, sanctions, reputational, and operational risks related to financial products and services offered to pymes.
- advanced english and spanish (mandatory).
- strong communication and interpersonal skills, with professionalism when interacting with internal and external stakeholders.
- highly organized with excellent attention to detail.
- experience with mexico's kyc/kyb regulation.
- proactive, reliable, and eager to learn in a fast-paced environment.
- strong sense of ownership and accountability for assigned tasks.

nice to have

- exposure to banking and financial regulation.
- proficiency with transaction monitoring software.
- official aml/cft certification issued by cnbv.
- experience as liaison between corporations and regulatory agencies.
- knowledge of the applicable regulation to designated non-financial professions and businesses ( actividades vulnerables ).

our ways of working

- innovative spirit : a commitment to creativity and groundbreaking solutions.
- honest feedback : valuing open, transparent communication.
- supportive team : a strong, collaborative community.
- celebrating achievements : recognizing our wins together.
- high-tech environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances.

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📌 Sme compliance lawyer (México)
🏢 PlataCard
📍 México