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.

📌 SME Compliance Lawyer (Uruapan)
🏢 Plata Card
📍 Uruapan