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 En

📌 SME Compliance Lawyer (Ciudad de México)
🏢 Plata Card
📍 Ciudad de México