Risk Monitoring Business Analyst (Hybrid) – High-Impact

Plata Card; Estado de México; Hybrid; MXN 480,000 - 640,000; Full time

Benefits offered by this job

Relocation support

Flexible work

Healthcare Coverage

Education Budget

Wellness Budget

Vacation policy

Job summary

Plata Card is seeking a Business Analyst for its Risk Monitoring team to enhance real-time monitoring and decisioning across Fraud and AML/KYT use-cases. You will translate business needs into concrete deliverables for engineering and data teams.

You’ll collaborate with risk operations, product, and design to improve alert quality, investigation workflows, and control effectiveness while supporting a global and fast-paced fintech environment.

Qualifications

• Experience eliciting, documenting, and managing requirements for complex systems (fintech/banking/risk).
• Ability to translate risk needs into deliverables for dev/data teams.
• Strong analytical and systematic thinking to reason about risk, controls, trade-offs, and metrics.

Responsibilities

• Collect and formalize requirements from stakeholders, prioritizing changes by risk and impact.
• Lead delivery from discovery to rollout with cross-functional teams.
• Facilitate communication between engineering, data/ML, risk operations, and product to align monitoring roadmap and control design.
• Identify root causes of monitoring gaps and coordinate cross-functional resolutions.
• Improve risk analytics, alert quality, and investigation efficiency.
• Collaborate with designers and operations to shape investigation and case-management UX.

Skills

SQL

Requirements gathering

Translate risk needs

Analytical thinking

Cross-team collaboration

Process visualization

English proficiency

Tools

Superset

Tableau

Kafka

Job description

Plata Card is seeking a Business Analyst for its Risk Monitoring team to enhance real-time monitoring and decisioning across Fraud and AML/KYT use-cases. You will translate business needs into concrete deliverables for engineering and data teams.

You’ll collaborate with risk operations, product, and design to improve alert quality, investigation workflows, and control effectiveness while supporting a global and fast-paced fintech environment.