Business Analyst Middle [AML System]
The AML & Compliance team at Plata ensures regulatory compliance and manages financial crime risks across all products. We are looking for a Business Analyst to contribute to the development of our internal AML system.
In this role, you will work on designing and improving core AML infrastructure — including transaction monitoring, rule management, and system logic — ensuring alignment with regulatory requirements and business needs.
Challenges that await you:
- Gathering and documenting business and regulatory requirements (BRDs, user stories, use cases) for AML systems
- Designing transaction monitoring logic, rules, and alerting workflows
- Defining data requirements, data mappings, and system integrations for AML processes
- Translating AML requirements into technical specifications for engineering teams
- Managing discovery and supporting backlog prioritization and roadmap planning
- Supporting development lifecycle: clarifications, UAT, and releases
- Ensuring data quality and consistency across AML processes and systems
- Collaborating with Legal, Risk, Product, Data/Engineering, and Operations to ensure compliance and audit readiness
What makes you a great fit:
- 3+ years of experience in business analysis or product management within fintech or banking
- Strong background in AML & Compliance: KYC/CDD, sanctions & PEP screening, transaction monitoring, SAR, RBA
- Proven ability to gather and document requirements (BRDs, user stories, use cases)
- Experience designing business processes (BPMN 2.0, UML)
- Experience working with data and system integrations
- Strong analytical mindset and attention to detail
- Experience with Jira, Confluence, Miro; basic SQL or spreadsheets
- B2 or higher English level for effective communication with an international team
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
Our benefits:
- Relocation support to one of our hubs — Mexico, Serbia, Cyprus or Georgia — with assistance for the employee and their family
- Flexible work from one of our offices or remote
- Healthcare Coverage
- Education Budget: Language lessons, professional training and certifications
- Wellness Budget: Mental health and fitness activity reimbursements
- Vacation policy: 20 days of annual leave and paid sick leave
