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© All Rights Reserved. ApplyBlast.com
Plata Card
The SME Compliance Lawyer will manage incoming legal and compliance requests, supervise analyst decision‑making for client onboarding and transaction monitoring, and support regulatory tracking and policy development. The role involves detailed legal research, risk assessment, and collaboration with business areas to ensure AML/CFT compliance within a fast‑growing digital bank in Mexico.
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.
39% below the average for this role
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