Compliance Officer
platacard· HQ
About this role
We are looking for a senior AML/CFT professional to strengthen the first line of defense of our SME business. If you have run anti-money laundering operations in the field, know how to lead teams, and want to raise the quality bar inside the fastest growing digital bank in Mexico, this role is for you.
This role is ideal for someone who is comfortable working close to the operation, who can set criteria and guide analysts day to day, and who wants ownership over the quality of an entire AML/CFT operation rather than a single process.
Challenges that await you:
This role is ideal for someone who is comfortable working close to the operation, who can set criteria and guide analysts day to day, and who wants ownership over the quality of an entire AML/CFT operation rather than a single process.
Challenges that await you:
- Supervise the SME AML/CFT operations teams, including agents and supervisors, with a focus on the quality of processes, decisions, and documentation. This will be the core responsibility of the role.
- Own the quality of transactional monitoring alert analysis and of client onboarding decisions, making sure every case is properly analyzed, escalated when needed, and documented.
- Act as the point of contact between the first and second line of defense, resolving criteria questions coming from the operation.
- Set, communicate, and enforce clear analysis criteria, and make sure the teams understand the typologies and the regulation behind them.
- Identify quality gaps and recurring errors in the operation, and drive the corrective actions and training needed to close them.
- Prepare periodic reports for senior management on the performance and health of the SME AML/CFT operation, including volumes, backlog, quality indicators, and risk trends.
- Coordinate with the owners of the AML/CFT policies and program so that what is written is what is executed, and flag where policy needs to change based on what actually happens in the operation.
- Support the preparation of information for internal and external reviews, audits, and requirements from authorities.
What makes you a great fit:
- Bachelor's Degree in Law, Finance, Accounting, Business Administration, or a related field.
- 5+ years of proven experience running AML/CFT operations in the financial sector.
- Valid AML/CFT certification issued by the CNBV (mandatory).
- Proven experience leading and developing teams, including setting criteria, giving feedback, and managing performance.
- Solid knowledge of Mexico's AML/CFT framework, KYC/KYB regulation, and transactional monitoring practices.
- Advanced English and Spanish (mandatory).
- Ability to translate regulation into practical criteria that an operational team can execute.
- Comfortable building reports and indicators for senior management.
- Strong sense of ownership over quality, and accountability for the results of the team.
- Highly organized with excellent attention to detail.
Nice to Have:
- Experience with SME or business banking clients.
- Proficiency with transaction monitoring software.
- Experience designing or calibrating transactional monitoring rules.
- Experience as liaison between corporations and regulatory agencies.
- Knowledge of the applicable regulation to Designated Non-Financial Professions and Businesses (Actividades Vulnerables).
Frequently Asked Questions
Is the salary disclosed for the Compliance Officer position at platacard?
The salary for this Compliance Officer role at platacard is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Officer position at platacard located?
This Compliance Officer role at platacard is based in Mexico. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Which team or department does the Compliance Officer at platacard belong to?
This Compliance Officer position is part of the HQ department at platacard. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance Officer position at platacard?
Click the "Apply Now" button on this page. You will be redirected to platacard's official application portal hosted on greenhouse where you can submit your application directly.
When was the Compliance Officer job at platacard posted?
This Compliance Officer position at platacard was posted on Aug 21, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance Officer
platacard
You'll be redirected to platacard's official application page on Greenhouse.