AML Operations Manager is open at Plata Card in Mexico. Posted on Aug 21, 2026, and still on Plata Card’s careers page when we last checked, on Nov 14, 2026.
About the role
. Own the quality of transactional monitoring alert analysis and of client onboarding decisions, making sure every case is properly analyzed, escalated when needed, and documented. Act as the point of contact between the first and second line of defense, resolving criteria questions coming from the operation. Set, communicate, and enforce clear analysis criteria, and make sure the teams understand the typologies and…
The opening lines of the posting. The rest is on Plata Card’s careers page.
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