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Analista AML: Monitoreo de Transacciones y Sanciones

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Infosys
πŸ“ Remote, Mexico
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Location Remote
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Posted June 09, 2026
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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 Bachelor’s 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.

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πŸ“ Location Details

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City
Remote
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Country
Mexico
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Commute
Local Area

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