ABOUT THE ROLE:
Launch your career in Financial Compliance with Infosys!
We're hiring an Associate Analyst - Transaction Monitoring & Sanctions Screening (JL2A) to join our growing AML/CFT compliance team.
As an Associate Analyst, you'll support critical AML operations by reviewing system-generated alerts, conducting preliminary investigations, and helping identify suspicious financial activities.
You'll work with a supportive team that values your attention to detail and analytical thinking, providing clear pathways for growth into more complex investigative roles.
This is an excellent entry-level opportunity for someone passionate about financial crime prevention and willing to develop expertise in one of the most important areas of banking compliance.
WHAT YOU'LL DO:
- Review and analyze transaction monitoring alerts generated by compliance systems
- Perform preliminary investigations on low-to-moderate risk alerts
- Examine customer transactions and KYC (Know Your Customer) information for red flags
- Disposition sanctions and watchlist alerts by analyzing transaction data
- Document investigation steps, findings, and decisions in compliance databases
- Prepare clear, concise reports supporting regulatory audits and examinations
- Escalate suspicious activities and potential matches to senior analysts according to procedures
- Assist with customer due diligence processes, including onboarding and periodic reviews
- Support investigations into potential financial crimes and transaction anomalies
- Maintain accuracy in all documentation to ensure audit-ready records
- Contribute to team meetings and compliance improvement initiatives
WHO YOU ARE:




- Minimum 1 year of relevant experience in financial services, AML, or financial crime investigation (internships count!)
- Basic-to-intermediate understanding of AML laws, regulations, and compliance frameworks
- Familiarity with OFAC (Office of Foreign Assets Control) requirements and global sanctions lists
- Proficiency with AML monitoring systems and compliance software
- Strong analytical thinking and attention to detail
- Good written and verbal communication skills in both English and Spanish
- Ability to document investigations clearly and concisely
- Self-motivated with ability to work independently and as part of a team
- Capable of handling pressure and meeting strict deadlines/SLAs
- Bachelor's degree in Finance, Business, Economics, IT, or related field
NICE TO HAVE:
- Experience working in alert review or first-level financial crime investigations
- Exposure to transaction monitoring tools (Fiserv, Feedzai, Fenergo)
- Background working in shift-based or high-volume processing environments
- Customer service or data analysis experience
- Willingness to pursue ACAMS or similar compliance certifications
WHAT WE OFFER:
- Permanent Employment Contract
- 12 paid vacation days (first year) + 25% vacation bonus
- Christmas Bonus:



15 days of base salary
- IMSS & Infonavit contributions
- Profit Sharing program
- Savings Fund: 4% of monthly salary (paid every 6 months)
- Meal Vouchers: 4% of monthly salary
- Comprehensive Medical Insurance (employee + eligible dependents)
- Life Insurance Coverage: up to $3,000,000 MXN
- Ongoing Professional Development & Training Programs
- Career Growth Opportunities: Clear path to Senior Analyst roles
- 100% Payroll-Based Contract (no freelance complications)
WORK SCHEDULE:
9:00 AM - 6:00 PM | Mexico City Time
On-Site at our Insurgentes Sur office
WHY JOIN INFOSYS?
Infosys is a global leader in digital services and consulting, serving clients in over 50 countries.
We're committed to developing our people, maintaining the highest compliance standards, and building a workplace where you can grow your career.
Our team supports your professional development through continuous learning opportunities and mentorship from experienced compliance professionals.
PERFECT FOR:
→ Recent graduates ready to enter the financial services industry
→ Career-changers with transferable analytical or customer service skills
→ Compliance enthusiasts wanting to deepen their expertise
→ Detail-oriented professionals seeking stability and growth
→ Spanish/English bilingual professionals wanting to use both languages
APPLY NOW AND START YOUR COMPLIANCE CAREER!
Sueldo: $18,****** - $19,****** al mes
Incentivos:
- Caja de ahorro
Pregunta(s) de postulación:
- cual es tu nível de ingles?
Lugar de trabajo: Empleo presencial

📌 Compliance Associate - Transaction Monitoring & Sanctions Screening Entry-Le (Xico)
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