Plata Card
179 open jobs
Ejecutivo de ventas en campo (Tepatitlan de Morelos)
¡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 parte de la revolución financiera que está cambiando
Applyto Ejecutivo de ventas en campo (Tepatitlan de Morelos) at Plata Card seen live 1 day ago posted 41 days agoAML Analyst
Compliance team: We are looking for our next AML Analyst to support the strengthening of Banco Plata's compliance framework by performing operational analysis related to AML/CFT/CPF (PLD/FT/FPADM), under the supervision of the AML & Compliance Manager, contributing to risk
Engineering Manager [AI Business Features]
We are looking for a hands-on Engineering Manager for AI Business Features - the team that turns business and product hypotheses into production AI features. You will lead a cross-functional engineering team, own delivery end to end, and work directly with Product, Data, and AI
Applyto Engineering Manager [AI Business Features] at Plata Card seen live 1 day ago posted 41 days agoEjecutivo de ventas en campo (El Refugio)
¡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 parte de la revolución financiera que está cambiando
Applyto Ejecutivo de ventas en campo (El Refugio) at Plata Card seen live 1 day ago posted 44 days agoCompliance Officer
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
Product Analyst Middle+/Senior [Customer Care]
We are looking for a highly skilled and motivated Middle+/Senior Product Analyst to lead the analytics function within our Customer Care Team . The Customer Сare agent workspace built on the CRM Platform for handling requests and resolving customer issues. It provides case
Applyto Product Analyst Middle+/Senior [Customer Care] at Plata Card seen live 1 day ago posted 45 days agoEngineering Manager - Python [DWH Data Tools]
We are looking for an experienced and driven Engineering Manager to manage our DWH Data Tools team . This team is responsible for managing and evolving our critical data ecosystem tools, including Superset, Jupyter Hub, and DataHub, while also developing new, in-house solutions
Applyto Engineering Manager - Python [DWH Data Tools] at Plata Card seen live 1 day ago posted 45 days agoThird-Party Risk & Compliance Lead
Third-Party Risk & Compliance Lead The primary focus of this role is to lead our Know Your Supplier (KYS) program in Mexico, evolving it from a strong operational process into a scalable, risk-based, and increasingly automated framework. This is not a traditional KYS/KYB analyst
Engineering Manager - Golang [Telesales]
We are looking for an Engineering manager to lead our Telesales team . This team is engaged in tasks related to customer acquisition via phone sales. The team enables work of a number of call centers, providing working web environment and telephony capabilities to sales agents.
Applyto Engineering Manager - Golang [Telesales] at Plata Card seen live 1 day ago posted 49 days agoAccounting Analyst
Finance team: We're looking for a proactive Accounting Analyst to support the bank’s financial and regulatory accounting processes. If you're passionate about learning how a regulated financial institution operates, participating in key accounting cycles, and contributing to
Business Analyst Junior [Antifraud]
We’re looking for a Business Analyst to join our Antifraud team . The team is responsible for improving internal antifraud operations and building tools that help analysts detect fraud faster, automate manual workflows, and increase operational efficiency. We continuously
SME Compliance Lawyer
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
Coordinador Regional Zona Norte
¡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! Descripción del empleo El Coordinador de Embajadores desempeña
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¡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 parte de la revolución financiera que está cambiando
Back-Office Support Coordinator
Join Plata and be part of the financial revolution as we expand into Colombia! We’ve recently received our banking license in Mexico and are entering an exciting phase of growth, continuous innovation, and real opportunities for people who want to help build something great. As
Business Analyst Senior [PyME Origination - Persona Moral]
We are looking for a Senior Business Analyst to join the PyME Origination team. The team is responsible for building digital onboarding products for business customers. One of its key areas is account opening for persona moral — the Mexican legal entity classification for
Applyto Business Analyst Senior [PyME Origination - Persona Moral] at Plata Card seen live 1 day ago posted 69 days agoBusiness Analyst Middle [Chat]
We are looking for a bold and proactive Business Analyst to join our Chat Team . Chat Team is responsible for building and maintaining Chat for both customer and operational use across mobile and web platforms, including AI-powered Chat Bot solutions for customer support. Our
Supervisor de Embajadores Hermosillo
¡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. Requisitos del puesto: Experiencia de al menos 1 año en
Data Analyst [CO Collection]
We are looking for a highly skilled Collection Analyst to join our Collections team. We're launching a new business line in Colombia and looking for a senior analyst who will help build the entire Collections function from the ground up. In this role, you'll work closely with
Social Media Manager
We’re looking for a creative, data-driven, and highly organized Social Media Specialist to elevate our brand presence across social platforms and build meaningful connections with our audience. This role is responsible for planning, creating, publishing, and optimizing social
Product Designer Junior+
We're looking for a motivated Junior+ Product Designer ready to jump into real-world fintech. Right now we're hiring across several teams: Origination, Payments, and PyMe (our SME banking line). You'll get to work on products used by thousands of customers every day, whether
Recruiter Junior+
We are looking for Junior+ Recruiters to join our Talent Acquisition team. In this role, you will join either our Risk or Analytics hiring stream , supporting the full recruitment cycle while working closely with hiring managers and experienced recruiters who will mentor your
Head of FP&A Colombia
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 key role in how the business plans, forecasts, and grows. As
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PLATA es una compañía digital de servicios y tecnología financiera que busca convertirse en la primera opción de servicios financieros en el mercado Mexicano que otorga a todos sus clientes soluciones financieras a través de inclusión, simplicidad, conveniencia, confianza y
Risk Antifraud Analyst [CO Portfolio Risk]
We are looking for a Risk Antifraud Analyst for the Portfolio Risk Team to build and scale fraud prevention capabilities for our lending business in Colombia. You'll play a key role in designing antifraud strategies, detecting emerging fraud patterns, and improving
Applyto Risk Antifraud Analyst [CO Portfolio Risk] at Plata Card seen live 1 day ago posted 80 days agoEjecutivo de ventas en campo
¡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 parte de la revolución financiera que está cambiando
Ambassador Part Time Guadalupe Victoria
¡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 parte de la revolución financiera que está cambiando
Applyto Ambassador Part Time Guadalupe Victoria at Plata Card seen live 1 day ago posted 83 days agoEjecutivo de ventas en campo Atotonilco el Alto
¡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 parte de la revolución financiera que está cambiando
Applyto Ejecutivo de ventas en campo Atotonilco el Alto at Plata Card seen live 1 day ago posted 84 days agoPrincipal Research Scientist [Risk]
About Plata Plata is one of the fastest-growing fintech companies in the world. In just 3 years, we've grown to 3M+ customers and reached a $5B+ valuation. We're now strengthening our Risk & Decisioning core team and are looking for a Principal AI Engineer to set the technical
Business Analyst Middle [Antifraud, Colombia]
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
Applyto Business Analyst Middle [Antifraud, Colombia] at Plata Card seen live 1 day ago posted 89 days agoSupervisor de campo Bogotá
¡Únete a Banco Plata, forma parte de la revolución financiera que inicia su expansión en Colombia ! Acabamos de recibir nuestra licencia bancaria en México y estamos entrando en una etapa de crecimiento, innovación constante y oportunidades reales para quienes quieren construir
Ejecutivo comercial externo
¡Únete a Plata, forma parte de la revolución financiera que inicia su expansión en Colombia ! Acabamos de recibir nuestra licencia bancaria en México y estamos entrando en una etapa de crecimiento, innovación constante y oportunidades reales para quienes quieren construir algo
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¡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 parte de la revolución financiera que está cambiando
HR Admin Advisor
¡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 parte de la revolución financiera que está cambiando
Fraud Jr Analyst
¡Únete a Plata CF , forma parte de la revolución financiera que inicia su expansión en Colombia ! Acabamos de recibir nuestra licencia bancaria en México y estamos entrando en una etapa de crecimiento, innovación constante y oportunidades reales para quienes quieren construir
Agente call center cobranza
¡Únete a Banco Plata, forma parte de la revolución financiera que inicia su expansión en Colombia ! Acabamos de recibir nuestra licencia bancaria en México y estamos entrando en una etapa de crecimiento, innovación constante y oportunidades reales para quienes quieren construir
SRE [Antifraud]
Financial Crime Prevention Platforms: We are looking for a SRE for our Antifraud team. The team is dedicated to building platforms that prevent financial crime with AML, Anti-Fraud, and KYC solutions. We focus on real-time checks at scale, so every transaction is reviewed
Treasury Back Office Senior Analyst for SPEI SPID
Finance team: We are looking for a Treasury Back Office Senior Analyst for SPEI SPID that will be responsible for the administration, monitoring, and oversight of transactions processed through the Interbank Electronic Payment System (SPEI) and the Interbank Dollar Payment
Applyto Treasury Back Office Senior Analyst for SPEI SPID at Plata Card seen live 1 day ago posted 102 days agoEjecutivo comercial externo
¡Únete a Plata, forma parte de la revolución financiera que inicia su expansión en Colombia ! Acabamos de recibir nuestra licencia bancaria en México y estamos entrando en una etapa de crecimiento, innovación constante y oportunidades reales para quienes quieren construir algo
Internal Controller (Casa de Bolsa)
We are looking for a senior and experienced Internal Controller ( Contralor Normativo ) to serve as the regulatory compliance backbone of Casa de Bolsa Plata , a new brokerage firm currently in its pre-operational phase, targeting CNBV licensing in the upcoming months and
Liquidation and Custody Backoffice Manager (Casa de Bolsa)
We are looking for a technically sharp Liquidation and Custody Back-Office Manager to own the post-trade settlement and securities custody operations of Casa de Bolsa Plata , a new brokerage firm currently in its pre-operational phase, targeting CNBV licensing in the upcoming
Applyto Liquidation and Custody Backoffice Manager (Casa de Bolsa) at Plata Card seen live 1 day ago posted 103 days agoAgente de Ventas Directas en Campo
¡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 parte de la revolución financiera que está cambiando
Risk Analyst Middle/Middle+
We are looking for a Risk Analyst. As we launch in Colombia, join a high-ownership team and build out the Business Plan, Provisions & Reporting function from scratch — a role that sits at the intersection of financial risk and the bank's core business model. You will design and
Especialista de Cumplimiento Normativo de Facilities
Acerca de PLATA ¡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 parte de la revolución financiera que está
Applyto Especialista de Cumplimiento Normativo de Facilities at Plata Card seen live 1 day ago posted 112 days agoData Scientist [Integrated Risk Management]
We are looking for a Data Scientist for our Integrated Risk Management team to help develop risk models and analytical frameworks that support key business decisions across credit, financial, and operational risk domains. In this role, you will work on complex quantitative
Applyto Data Scientist [Integrated Risk Management] at Plata Card seen live 1 day ago posted 112 days agoAgente de ventas telefónico - Puebla
¡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 parte de la revolución financiera que está cambiando
Balance Sheet Management Lead [Market & Solvency Risk]
We are looking for a Balance Sheet Management Lead [Market & Solvency Risk] for our ALM & Treasury Team — a key role at the intersection of balance sheet management, regulatory capital, and market risk. As we continue to scale as a licensed bank, you will help shape our ALM
Applyto Balance Sheet Management Lead [Market & Solvency Risk] at Plata Card seen live 1 day ago posted 133 days agoSupervisor de Cobranza Campo
¡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 parte de la revolución financiera que está cambiando
Incident Manager - Senior [Customer IT Support]
We are looking for an Incident Manager to join our Customer IT Support team. The Customer IT Support team is responsible for leading and coordinating critical outages, engaging technical and business stakeholders across the company, and driving incidents toward timely
Applyto Incident Manager - Senior [Customer IT Support] at Plata Card seen live 1 day ago posted 140 days agoAI Security Specialist
Role Overview: We are looking for an AI Security Engineer to join our Network & Infrastructure Security team . As Plata adopts AI across product features, developer workflows, and internal operations, this role exists to make that adoption safe by design. You will own the AI