Colombia · Hybrid
We are looking for a Business Analyst to join the Antifraud&Disputes team in Colombia. The team is responsible for preventing fraud, developing fraud prevention processes, and implementing protection mechanisms across th…
Skills: Business analysis, Fraud prevention, SQL, Risk management, Data validation
Ciudad de México, Mexico · On-site
Asesor de Atención al Cliente – BONO GARANTIZADO ¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales p…
Skills: Customer service, Communication, Empathy, Problem solving, Data entry
Osnabrück, Lower Saxony, Germany · Remote OK
We are looking for an Analytics Engineer for our DWH. Our bank runs on data-driven processes, and the DWH team plays a central role in enabling that. We are responsible for building and maintaining data pipelines from al…
Skills: Analytics Engineering, Data Warehousing, SQL, Data Modeling, ETL
Guadalajara, Sonora, Mexico · On-site
$40k–$45k/mo
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande! ¡Forma…
Skills: Field sales, Door-to-door sales, Face-to-face customer service, Communication skills, Customer training
Colombia · On-site
The Compliance area is responsible for designing, implementing, and maintaining the AML/CTF (LAFT) risk management framework of the company. As we build a financial institution from the ground up, this area plays a criti…
Skills: AML, CTF, Risk Management, Regulatory Compliance, KYC
Mexico · Hybrid
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Skills: Business analysis, Data analysis, Process improvement, Customer experience, Operational efficiency
Colombia · Hybrid
We're looking for a Head of FP&A to lead financial planning and analysis for our Colombia operations. You'll partner with the Group Head of FP&A to turn financial data into clear, actionable insight, and you'll play a ke…
Skills: Financial planning, Financial analysis, Budgeting, Forecasting, Scenario modeling
Mexico · Hybrid
We’re looking for a Business Analyst to join our Risk Monitoring team. The team develops and enhances real-time monitoring and decisioning that protects our clients and the bank by detecting suspicious behavior across Fr…
Skills: SQL, Business analysis, Risk monitoring, Fraud detection, AML
Colombia · On-site
The Internal Audit area at Plata C.F. is a critical, independent, and strategic third line of defense. Our purpose is to provide objective assurance to the Audit Committee and Board of Directors regarding the governance,…
Skills: Internal Audit, Risk Management, Regulatory Compliance, Financial Reporting, SIAR
Ciudad de México, Mexico · On-site
Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¡Forma …
Skills: Operational coordination, Account management, Customer success, KPI management, Strategic planning
Ciudad de México, Mexico · On-site
Finance team: We are looking for our next Accounts Payable Specialist that will be responsible for ensuring the accurate and timely processing of vendor invoices, payments, and expense reports. This role is critical in m…
Skills: Accounts Payable, Invoice Processing, Vendor Management, Reconciliation, Accounting Principles
Ciudad de México, Mexico · On-site
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¡Forma…
Skills: Telesales, Call center management, KPI analysis, Team leadership, CRM
Ciudad de México, Mexico · On-site
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. Requis…
Skills: Team supervision, Sales, Customer service, Leadership, Communication
Osnabrück, Lower Saxony, Germany · Remote OK
We are looking for an Automation Stream Lead to join our Automation team. The Automation team is responsible for building and scaling internal automation solutions that optimize business processes across Plata. We design…
Skills: Automation, Tech leadership, n8n, Make, Airtable
Osnabrück, Lower Saxony, Germany · Hybrid
We're looking for a motivated Product Designer ready to jump into real-world fintech. You'll be taking ownership of the core of our app: cards and account management. If you've got a strong portfolio, a user-first mindse…
Skills: Product design, UX/UI fundamentals, iOS HIG, Android Material guidelines, Figma
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The Business Analyst will develop and implement fraud prevention processes and controls across the bank's products and customer journeys. They will facilitate communication between engineering, data, and risk teams to ensure alignment on monitoring roadmaps and resolve operational bottlenecks.
Candidates must have 2–4 years of experience as a Business Analyst with basic SQL proficiency and strong skills in requirements documentation. A background in fintech or banking is preferred, along with the ability to translate complex risk needs into clear technical deliverables.
We are looking for a Business Analyst to join the Antifraud&Disputes team in Colombia.
The team is responsible for preventing fraud, developing fraud prevention processes, and implementing protection mechanisms across the bank's key products and customer journeys. You will contribute to both the evolution of existing fraud controls and the launch of new products, ensuring fraud prevention is embedded into product design from day one.
In this role, you will work at the intersection of fraud prevention, product development, risk, AML, operations, analytics, and technology.
Your initial focus will include supporting the launch of debit products, designing secure cash withdrawal processes with offline partners, and preparing fraud prevention capabilities for future products, while helping build scalable fraud controls as the business grows.
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
Relocation support to Colombia with assistance for the employee and their family
Flexible work from our office
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
Banco Plata is the fastest-growing financial institution in Latin America and the largest private digital bank by customer volume. In just three years, we achieved a $5 billion valuation and reached 4 million active customers. With over $2 billion raised in debt and equity, Plata—the U.S.-based holding company of Banco Plata—has surpassed $600 million in annualized revenue. Banco Plata has built a fully integrated technology ecosystem, including a proprietary core banking system, CRM, and a customer-centric app designed to simplify the financial experience. This is powered by 800 in-house developers and more than 3,000 frontline customer service professionals.
Offices: Mexico City, MX
View all jobs at Banco PlataBanco Plata is the fastest-growing financial institution in Latin America and the largest private digital bank by customer volume. In just three years, we achieved a $5 billion valuation and reached 4 million active customers. With over $2 billion raised in debt and equity, Plata—the U.S.-based holding company of Banco Plata—has surpassed $600 million in annualized revenue. Banco Plata has built a fully integrated technology ecosystem, including a proprietary core banking system, CRM, and a customer-centric app designed to simplify the financial experience. This is powered by 800 in-house developers and more than 3,000 frontline customer service professionals.
Offices: Mexico City, MX
View all jobs at Banco Plata