Title: Analyst – Transaction Monitoring and Sanctions screening (JL3)Location: Mexico City.This position requires full presence at office in Insurgentes Sur.As an Analyst (JL3), you will support AML/CFT compliance by conducting moderately complex transaction monitoring investigations, ongoing customer reviews, and suspicious activity analysis.You will independently analyze alerts, assess risks, and document investigations in line with regulatory and client requirements.You will apply your expertise in transaction analysis and investigation to identify questionable transactions, patterns and behaviors of customers or relevant parties and prepare the appropriate report and recommendation for further action in compliance with regulatory requirements.In this role, you will independently review and analyze sanctions and internal watchlist alerts by examining transactions and KYC information.You will disposition alerts, elevate potential matches, prepare reports, and—when assigned—provide oversight to associate analysts to ensure SLA and compliance adherence.The analyst works closely with senior analysts, compliance managers, and cross-functional teams to maintain a strong compliance framework and adapt to the evolving regulatory landscape.MandatoryBachelor's degree in Commerce, Business, Finance, Economics, or related field.Minimum of 2 years of experience in compliance, due diligence, AML, KYC, Sanctions, transaction monitoring, investigative functions or other related services performing AML/CFT and/or financial crimes investigation-related roles or tasks.Strong understanding of AML laws, regulations, and best practices, and has sufficient level of familiarity with the different AML typologies.Technologically proficient in using AML monitoring systems and related software and has analytical and investigative skillsAbility to independently disposition alerts and identify potential matchesStrong experience reviewing transactions and KYC data for sanctions alertsStrong understanding of Office of Foreign Assets Control (OFAC) controls and regulatory requirements.Exposure to global sanctions regimes (OFAC, UN, EU,



internal lists)Good understanding of sanctions regulations and internal watchlistsAbility to perform moderately complex research and risk assessmentsAbility to perform both quantitative and qualitative analysis on large datasets to identify anomalies, patterns and risks is criticalDemonstrated sound judgment and the ability to collaborate effectively with stakeholders across business lines.Strong attention to detail, problem-solving abilities, and solid organizational, written, and verbal communication skills.Known for integrity and ability to maintain confidentiality, proactive, capable of working independently, and thrive in team environments.Strong time-management skills so tasks can be prioritized effectively under pressure to meet strict deadlines/SLAsFluent English and SpanishNice to HaveProfessional certifications such as ACAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or other relevant compliance certifications are a plus.Exposure to TM tools and monitoring systems such as Fiserv, Feedzai and FenergoExposure to SAR/STR drafting support (as applicable)Experience handling escalations from JL2 analystsUnderstanding of regulatory expectations and audit readinessAbility to manage workload independently with minimal supervisionPrior experience supporting team leads or supervising analystsAudit or QA exposure in sanctions operationsKey ResponsibilitiesSupport and participate in the ongoing review of existing customers to ensure adherence to AML/CFT requirementsPerform moderately complex research and assessment of risk factorsConduct AML suspicious activity monitoring and analysis on transactions generated by AML and terrorist financing typologies and rulesAnalyze customer relationships, documentation, activity patterns, and transactions to identify potential red flags and/or suspicious activityDocument review and investigation processes followed, including preparation of reports, supporting documents, and system entriesEscalate cases that meet or exceed defined thresholds in accordance with proceduresEnsure compliance with quality standards, SLAs,



and regulatory guidelinesReview and analyze transactions and KYC information of transacting parties and disposition triggered alerts related to potential sanctions or internal watchlist matchesIdentify potential matches or issues and elevate alerts to the designated party or unit in accordance with established proceduresEscalate sanctions screening true matches or unresolved cases to MLRO and compliance officers for further investigation.Manage alerts and cases within the compliance systems, ensuring timely resolution and escalation where necessary.Support investigations into suspicious activities, potential breaches, and complex transactions, ensuring timely and accurate documentation.Perform independent analysis to support accurate alert disposition and investigation outcomesWhen required, prepare reports and summaries for relevant stakeholders related to analysis or investigations performedIf assigned to lead or supervise associate analysts, monitor performance and compliance with agreed SLAs and established procedures/rulesEnsure accurate documentation and audit‐ready recordsSupport the delivery of training programs to enhance compliance awareness across the organization.About UsInfosys is a global leader in next-generation digital services and consulting.We enable clients in more than 50 countries to navigate their digital transformation.With over four decades of experience in managing the systems and workings of general enterprises, we expertly steer our clients through their digital journey.We do it by enabling the enterprise with an AI‐powered core that helps prioritize the execution of change.We also empower the business with agile digital at scale to deliver unprecedented levels of performance and customer delight.Our always‐on learning agenda drives their continuous improvement through building and transferring digital skills, expertise, and ideas from our innovation ecosystem.EEOInfosys provides equal employment opportunities to applicants and employees without regard to race; color; sex; gender identity; sexual orientation; religious practices and observances; national origin; pregnancy, childbirth, or related medical conditions; status as a protected veteran or spouse/family member of a protected veteran; or disability.
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📌 Analyst – Transaction Monitoring And Sanctions Screening (Xico)
🏢 Infosys
📍 Xico