The Compliance team at Plata ensures the bank operates within the regulatory landscape — covering AML, KYC, sanctions, consumer protection, reporting obligations, and other key regulatory requirements.
As the business scales, we continuously translate regulatory changes into product, process, and system improvements.
We are looking for a Business Analyst to act as a bridge between Legal, Risk, Product, Operations, and Engineering. Your core mission will be to turn regulatory and business needs into clear, structured requirements and ensure smooth delivery across teams.
This role is primarily focused on business analysis , with a solid understanding of systems required to effectively collaborate with engineering teams.
Challenges that await you:
Gathering business requirements from Compliance, Legal, Risk, and Operations, and translating them into clear specifications
Decomposing regulatory and legislative requirements into actionable changes across products and ...