Infosys is seeking an Analyst for Transaction Monitoring and Sanctions Screening in Mexico City. This role requires full presence at the office in Insurgentes Sur. The Analyst will support AML/CFT compliance through transaction monitoring investigations, customer reviews, and suspicious activity analysis.
Qualified candidates should have a Bachelor’s degree and a minimum of 2 years of relevant experience. Fluency in English and Spanish is required. The Analyst will work closely with compliance teams and has opportunities to lead associate analysts.
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📌 AML & Sanctions Monitoring Analyst (Ciudad de México)
🏢 Infosys
📍 Ciudad de México
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