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Analista AML: Monitoreo de Transacciones y Sanciones
Infosys
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Remote, Mexico
Location
Remote
Posted
June 09, 2026
Commute
Local Area
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Job Description
Infosys is seeking an Analyst for Transaction Monitoring and Sanctions Screening in Mexico City. This role focuses on supporting AML/CFT compliance through transaction monitoring investigations and customer reviews. Candidates should have a Bachelorβs degree and at least 2 years of related experience. Key qualifications include knowledge of AML laws, attention to detail, and fluency in English and Spanish. The position requires full presence at the office located in Insurgentes Sur.