Plata Card
The Senior Business Analyst will work within the AML team in Colombia to design, define, and implement AML processes across credit, debit, and new banking products. The role involves deep system analysis, requirement documentation, stakeholder coordination, and ownership of AML health metrics, supporting compliance and product teams.
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.
9% below the average for this role