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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