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AI Automation Analyst We're automating processes across the company using AI. AI is a powerful tool, but unlocking its full potential requires good data and well-structured business requirements. We'r

TAX ANALYST The primary focus of this role is to provide technical and operational support in the bank's tax compliance, ensuring accurate tax determination, regulatory compliance, documentation contr

We are building the next generation of our Antifraud & Disputes system and are looking for a Product Analytics Senior/Lead to own the analytical, ML, and decision-making foundation behind how we d

¡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

¡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

We are looking for a QA Engineer - Backend (Golang) for the Identity Team — a team responsible for the company’s single source of truth about every user. The team manages the entire user data lifecycl

We are looking for a Junior Research Scientist to work on foundation models for financial data. Several of them already run in production on bureau, transactional and graph data; your work is to exten

About the role We currently have several Analyst openings across our Risk teams in Mexico and Colombia, specifically within Retail Credit Risk and Collections. You will join one of these teams and use

¡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, inn

We are looking for a Senior Business Analyst to join the AML team in Colombia. Our AML system is live and covers what the bank needed to launch, and the next stage is to take it further: adapt it to c

We are looking for a Principal Engineer to help scale our engineering organization, reduce system complexity, and define a sustainable technical direction, building on top of a mature and evolving pla

We are looking for QA Engineers - Fullstack (WEB) Junior+ to join one of our teams — Antifraud&Disputes, MX Telesales and others. Challenges that await you: • Functional acceptance, exploratory, r

We are looking for QA Engineers - Backend (Golang) Junior+ to join one of our teams — KYC, Cashback Partners and others. Challenges that await you: • Analyzing requirements, creating test scenarios, p

Security Investigations Unit: The team responsible for protecting our business through proactive security monitoring and through background verification. We work at the intersection of information sec

We are looking for a highly experienced and strategic Head of Communications & Public Relations to lead the company’s communications, reputation, and external positioning across the US and LATAM.

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 engineeri

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), un

¡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

¡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

¡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