We are looking for our next AML & Compliance Analyst to contribute strategically to strengthening Plata’s compliance framework by performing specialized technical analysis in AML/CFT/FPADM matters, and issuing well-founded and traceable determinations that directly impact risk management and institutional decision-making.
-
- Analyze transaction monitoring alerts and investigate unusual activity
- Assess deviations between expected transactional profiles and presente customer behavior.
- Document the rationale behind each decision (closure, escalation, or reporting).
- Determine whether cases qualify as suspicious or false positives.
- Escalate complex cases when the level of risk requires it.
-
- Sanctions & Watchlist Screening Analysis
-
- Analyze matches derived from screening against national and international lists (e.g., OFAC, United Nations, FinCEN, among others).
- Identify and document false positives with solid technical support.
- Escalate potential true matches in accordance with internal procedures.
- Ensure full traceability of the analysis performed.
-
- Regulatory Reporting Preparation & Review
-
- Participate in the preparation of regulatory reports (Suspicious Transactions, 24-hour reports, Relevant Transactions, Internal Concern Reports, International Funds Transfers, among others).
- Draft clear, structured, and well-supported technical narratives.
- Validate consistency between case analysis and reported information.
- Follow up on regulatory authority requests and support the Regulatory Liaison team.
- Ensure compliance with regulatory deadlines established by the CNBV.
-
- Risk Assessment & Transaction Profiling
-
- Identify atypical patterns or red flags using applicable typologies.
- Contribute to improving monitoring rules and parameters
- Support the enhancement of risk models and risk-based approaches