Business Analyst Middle [AML System] at Platacard

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 • Fluent English and readiness to work in a Spanish-speaking environment 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