Infosys is seeking an Analyst – Transaction Monitoring and Sanctions screening (JL3) in Mexico City, requiring full presence at the office. You will support AML/CFT compliance by conducting moderately complex monitoring investigations, ongoing customer reviews, and suspicious activity analysis, documenting findings under regulatory requirements.
You will analyze sanctions and watchlists, disposition alerts, and provide oversight to junior analysts to ensure SLA adherence and report preparation.
📌 AML Transaction Monitoring (Ciudad de México)
🏢 Infosys
📍 Ciudad de México
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.