ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
Plata Card
The AML Analyst will support Banco Plata's compliance framework by analyzing escalated transaction monitoring alerts, conducting sanctions list monitoring, and assisting in regulatory reporting and risk assessment. The role involves collaborating with senior specialists and the AML & Compliance Manager to ensure traceability, regulatory compliance, and continuous improvement of AML/CFT processes.
Solicita tu Tarjeta de Crédito sin anualidades. También obtén hasta 15% de cashback en dinero real cada mes
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Plata Card.
Plata Card didn’t post a salary, so this is our estimate from similar listings.
32% above the average for this role