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We are looking for Product Analysts in AML (anti-money laundering) team.
The AML Team ensures Banco Plata’s full compliance with Anti-Money Laundering (AML) regulations. The team detects and prevents financial crimes by managing alerts, investigations, and suspicious activity reporting with complete auditability. Integrated with core banking systems, it processes customer data, conducts regular risk assessments, and leverages automation to drive transparency, efficiency, and robust AML control.
Your team will include graduates from top universities (MSU, MIPT, HSE, NES, etc) and winners of math…
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