Jobs at Plata Card

• PC

  Risk Analyst

  7 weeks ago

  Plata Card · Colombia

  Mid levelFinance

  Support the design of credit origination and limit management policy, pricing guardrails, early-warning triggers; Contribute to risk metrics tracking: help monitor portfolio performance towards lifetime profit maximization within risk appetite constraints; Maintain live…

• PC

  Risk Data Scientist Senior

  7 weeks ago

  Plata Card · Colombia

  SeniorData & AI

  Design, build, and own end-to-end machine learning models supporting risk decisions — from feature engineering and model development to deployment, monitoring, and retirement; Build predicting models for adjacent functions (e.g., churn/attrition prediction on issued loans,…

• PC

  Risk Data Sources Lead

  7 weeks ago

  Plata Card · Relocation

  RemoteLead / staffData & AI

  We are looking for a Risk Data Source Lead to join the Risk team and take ownership of how we source, evaluate, and integrate data into our risk decisioning.

• PC

  Finance Analyst Junior+

  8 weeks ago

  Plata Card · Colombia

  Entry levelFinance

  We are looking for a Finance Analyst to join our Finance Team in Colombia — a role focused on ensuring the accuracy and timeliness of transaction and cash flow reconciliations across our financial operations.

• PC

  AI Automation Analyst

  8 weeks ago

  Plata Card · Mexico City, Mexico

  Entry level

  We're automating processes across the company using AI. AI is a powerful tool, but unlocking its full potential requires good data and well-structured business requirements.

• PC

  Regulatory Reporting Analyst Colombia

  8 weeks ago

  Plata Card · Colombia

  Senior

  Regulatory reporting is one of the very few functions in a financial institution that touches every single business line at once. To build a report you need to understand where the data comes from, what it means in business terms, and how it connects across the organization,…

• PC

  Information Security Manager

  8 weeks ago

  Plata Card · Mexico

  ManagerSecurity

  The primary responsibility is to ensure that the company understands its obligations, submits accurate information on time, and remains continuously prepared for regulatory reviews.

• PC

  Senior/Lead Product Analyst [Antifraud]

  2 months ago

  Plata Card · Mexico

  Lead / staffProduct

  Own Antifraud & Disputes Analytics end-to-end — metrics, dashboards, monitoring, data quality, and analytical support for business decisions; Define the team's roadmap and priorities, allocating resources to the highest-impact problems; Build and own ML models for Antifraud &…

• PC

  Research Scientist Junior/Junior+

  2 months ago

  Plata Card · Remote

  RemoteEntry levelScience & research

  We are looking for a Junior Research Scientist to work on foundation models for financial data. Several of them already run in production on bureau, transactional and graph data; your work is to extend that line to new data domains and new downstream tasks — credit risk,…

• PC

  Risk Analyst Junior/Junior+

  2 months ago

  Plata Card · Colombia

  Entry levelFinance

  We currently have several Analyst openings across our Risk teams in Mexico and Colombia, specifically within Retail Credit Risk.

• PC

  Business Analyst Senior [AML, Colombia]

  2 months ago

  Plata Card · Colombia

  SeniorOperations

  We are looking for a Senior Business Analyst to join the AML team in Colombia. Our AML system is live and covers what the bank needed to launch, and the next stage is to take it further: adapt it to credit, debit, and upcoming product scenarios, and build AML mechanics that…

• PC

  Principal Engineer

  2 months ago

  Plata Card · Remote

  RemoteLead / staffEngineering

  We are looking for a Principal Engineer to help scale our engineering organization, reduce system complexity, and define a sustainable technical direction, building on top of a mature and evolving platform.

• PC

  QA Engineer - Fullstack(Mobile) Junior+

  2 months ago

  Plata Card · Remote

  RemoteEntry levelEngineering

  We are looking for QA Engineers - Fullstack(Mobile) Junior+ to join one of our teams — Payments.

• PC

  QA Engineer - Backend (Golang) Junior+

  2 months ago

  Plata Card · Remote

  RemoteEntry levelEngineering

  We are looking for QA Engineers - Backend (Golang) Junior+ to join one of our teams — Transfers, Cards&Accounts, and others..

• PC

  Engineering Manager [AI Business Features]

  2 months ago

  Plata Card · Remote

  RemoteManagerEngineering

  We are looking for a hands-on Engineering Manager for AI Business Features - the team that turns business and product hypotheses into production AI features. You will lead a cross-functional engineering team, own delivery end to end, and work directly with Product, Data, and AI…

• PC

  Compliance Officer

  2 months ago

  Plata Card · Mexico

  SeniorLegal & compliance

  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 raise the quality bar inside the fastest growing digital bank in…

• PC

  Product Analyst Middle+ / Senior [Customer Care]

  2 months ago

  Plata Card · Mexico

  SeniorProduct

  We are looking for a highly skilled and motivated Middle+/Senior Product Analyst to lead the analytics function within our Customer Care Team.

• PC

  Engineering Manager - Python [DWH Data Tools]

  2 months ago

  Plata Card · Remote

  RemoteManagerData & AI

  We are looking for an experienced and driven Engineering Manager to manage our DWH Data Tools team. This team is responsible for managing and evolving our critical data ecosystem tools, including Superset, Jupyter Hub, and DataHub, while also developing new, in-house solutions…

• PC

  Engineering Manager - Golang [Telesales]

  2 months ago

  Plata Card · Remote

  RemoteManagerEngineering

  We are looking for an Engineering manager to lead our Telesales team.

• PC

  Accounting Analyst

  2 months ago

  Plata Card · Mexico City, Mexico

  Mid levelFinance

  We're looking for a proactive Accounting Analyst to support the bank’s financial and regulatory accounting processes. If you're passionate about learning how a regulated financial institution operates, participating in key accounting cycles, and contributing to accurate,…

Updated 06 Nov 2026 09:37 UTC from the OptiTalent job library.