Plata Card
BusinessAnalystMiddle[Compliance]
Neural analysis suggests this role is
optimal for Mid candidates.
“Business Analyst Middle [Compliance] at Plata Card. Skills: business analysis, regulatory requirements translation, requirements gathering, documentation, cross-functional coordination. Gathering business requirements from Compliance, Legal, Risk, and Operations, and translating them into clear specifications. Decomposing regulatory and legislative requirements into actionable changes across products and processes”
What You'll Achieve.
ensure smooth delivery across teams; ensure shared understanding across teams
Industry & Context.
Decomposing regulatory and legislative requirements into actionable changes across products and processes
Relocation support to Mexico with assistance for the employee and their family
What They're Looking For.
Must Have
3+ years of experience as a Business Analyst, Proven ability to gather and document business requirements (BRDs, user stories, use cases, acceptance criteria), Basic system analysis skills: ability to read technical documentation (APIs, integration flows) and work effectively with engineers, Experience with process modeling (BPMN, UML, or similar), Experience with low-code tools (e. g. n8n) or Jira automation, stakeholder management: ability to identify involved parties, clarify responsibilities, and keep teams aligned, Experience researching and comparing third-party solutions, Experience working in agile environments, Basic knowledge of SQL or spreadsheets for data validation, Experience with Jira, Confluence, Miro, communication skills, both written and verbal, B2 or higher English level for effective communication with an international team
Nice to Have
Background in legal, compliance, or related domains, Familiarity with banking regulations and their implementation in systems and processes, Comfort working with spreadsheets for data exploration
What You'll Do.
Gathering business requirements from Compliance
and translating them into clear specifications
Decomposing regulatory and legislative requirements into actionable changes across products and processes
Researching and evaluating third-party solutions (vendors
preparing recommendations together with stakeholders
Mapping stakeholders for each initiative and clarifying ownership and responsibilities
Identifying and documenting dependencies between teams
Producing documentation (BRDs
Documenting as-is and to-be processes to ensure shared understanding across teams
How You'll Work.
Team & Collaboration
act as a bridge between Legal, Risk, Product, Operations, and Engineering; Coordinating with cross-functional teams (Product, Engineering, Risk, Legal, Operations, Data) to align on scope and timelines; clarifications during implementation, UAT, and releases; Participating in discovery, backlog grooming, and sprint planning
Communication Scope
communication skills, both written and verbal; B2 or higher English level for effective communication with an international team
Process & Methodology
agile environments, sprint planning
Full Job Description
The Compliance team at Plata ensures the bank operates within the regulatory landscape — covering AML, KYC, sanctions, consumer protection, reporting obligations, and other key regulatory requirements. As the business scales, we continuously translate regulatory changes into product, process, and system improvements. We are looking for a Business Analyst to act as a bridge between Legal, Risk, Product, Operations, and Engineering. Your core mission will be to turn regulatory and business needs into clear, structured requirements and ensure smooth delivery across teams. This role is primarily focused on business analysis, with a solid understanding of systems required to effectively collaborate with engineering teams. Challenges that await you: Gathering business requirements from Compliance, Legal, Risk, and Operations, and translating them into clear specifications Decomposing regulatory and legislative requirements into actionable changes across products and processes Researching and evaluating third-party solutions (vendors, data providers, platforms), preparing recommendations together with stakeholders Mapping stakeholders for each initiative and clarifying ownership and responsibilities Identifying and documenting dependencies between teams, systems, and processes Producing documentation (BRDs, user stories, acceptance criteria, process diagrams) Coordinating with cross-functional teams (Product, Engineering, Risk, Legal, Operations, Data) to align on scope and timelines Supporting the development lifecycle: clarifications during implementation, UAT, and releases Participating in discovery, backlog grooming, and sprint planning Documenting as-is and to-be processes to ensure shared understanding across teams What makes you a great fit: 3+ years of experience as a Business Analyst, ideally in fintech, banking, or another regulated industry Proven ability to gather and document business requirements (BRDs, user stories, use cases, acceptance criteria) Basic syst
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