Compliance team:We are looking for our next AML & Compliance Analyst to contribute strategically to strengthening Platas compliance framework by performing specialized technical analysis in AML/CFT/FPADM matters, and issuing well-founded and traceable determinations that directly impact risk management
Klar tiene la misión de democratizar los servicios financieros en México, porque la mitad de la población aún no tiene acceso a una cuenta bancaria. Estamos construyendo el futuro del sector fintech con una sólida oferta
Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve
About KlarKlar is on a mission to democratize financial services in Mexico—because half of the population still doesnt have access to a bank account. Were building the future of fintech with a rich set of debit
¡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
DescriptionLocation: Mexico, Remote.Type: Full-time (Contractor)Ottimate is an AP automation AI tool that provides a smarter way for AP managers, approvers, controllers, and CFOs to work through the entire invoice lifecycle.What Youll Do Client Verification: Help us
The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month. About Sezzle:With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments,
DescriptionWork at DaCodes! We are a high-impact software and digital transformation firm.For over 10 years, we have developed technology and innovation-driven solutions thanks to our team of nearly 300 talented #DaCoders, including developers, architects, UX/UI designers,
About NuNu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative
Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access
About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for
What is Cobre and what do we do? Cobre is Latin Americas leading instant b2b payments platform. We solve the regions most complex money movement challenges by building advanced financial infrastructure that enables companies to move
Legal team:The Sr. Internal Auditor at Banco Plata plays a key role in strengthening the institutions transparency, solidity, and trust. Their main responsibility is to support the review of processes and operations, ensuring regulatory compliance, efficient
About ARQARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. Were still early in our journey,
Compliance team: We are looking for a motivated, ambitious and detail-oriented SME Compliance Lawyer to join our Legal & Compliance team. If youre passionate about compliance, risk assessment, and regulatory standards and want to contribute to
We are looking for an IT Internal AuditorThe IT Internal Auditor position will provide services to both Mexico and Colombia; therefore, the incumbent must become familiar with and adhere to the regulatory frameworks applicable in both
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
Job descriptionImportant company requires:Scrum MasterProfessional responsible for leading and facilitating the execution of technology and regulatory projects using Agile methodologies. Responsible for coordinating multidisciplinary teams, managing work plans, risks, dependencies, deliverables, and communication with business and
alboalbo is a leading fintech company offering financial products to individuals and SMBs with the mission to bring financial freedom to everyone everywhere. About the roleIn this role, you will serve as the strategic engine driving
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses