Compliance team: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.Challenges that await you:- Transaction Monitoring Alert Analysis & Resolution- Analyze transaction monitoring alerts and investigate unusual activity- Assess deviations between expected transactional profiles and vigente 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- Technical Documentation & Audit Support- Perform analysis under auditable standards.- Ensure all decisions are properly supported with sufficient evidence.- Maintain organized and traceable documentation (physical and electronic).- Participate in internal and external audits, as well as regulatory and business-driven reviews.- Continuous Improvement & Compliance Framework Enhancement- Identify improvement opportunities in existing processes and controls.- Propose adjustments to monitoring rules and analytical criteria.- Participate in updating AML/CFT and Compliance policies and procedures.- Collaborate across the organization to strengthen controls.- Support automation and optimization initiatives for monitoring systems.- Technical Decision-Making & Escalation- Provide well-founded technical recommendations.- Support and defend decisions before the Communication and Control Committee or senior leadership when required.- Act with independence and professional judgment.- Take ownership of decisions within the scope of responsibility.What makes you a great fit:- Bachelor’s degree in Law, Finance, Accounting, Economics, or related fields.- 2–3 years of experience in regulated financial institutions.- Advanced English (mandatory) – ability to communicate effectively both verbally and in writing- Proven experience in:- Transaction monitoring- Sanctions/watchlist screening- Regulatory reporting- KYC file review and analysis- Documenting technical justifications for decisions- Knowledge of AML/CFT regulationsOur 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.