Business Analyst Middle [AML System]
Worldwideremotemid
via Greenhouse
About this role
The AML & Compliance team at Plata ensures regulatory compliance and manages financial crime risks across all products. We are looking for a Business Analyst to contribute to the development of our internal AML system.
In this role, you will work on designing and improving core AML infrastructure — including transaction monitoring, rule management, and system logic — ensuring alignment with regulatory requirements and business needs.
Challenges that await you:
Gathering and documenting business and regulatory requirements (BRDs, user stories, use cases) for AML systems
Designing transaction monitoring logic, rules, and alerting workflows
Defining data requirements, data mappings, and system integrations for AML processes…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: sql, jira, confluence, miro, teams
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is remote-eligible — we factor in your stated location and time-zone overlap.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
sqljiraconfluencemiroteams