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Lead Transaction Monitoring & Sanctions Analyst

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Infosys Limited
📍 ciudad de méxico, Mexico
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Location ciudad de méxico
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Posted June 19, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Infosys Limited is seeking a Senior Analyst (Lead) in Transaction Monitoring and Sanctions screening based in Mexico City. As a lead, you'll ensure compliance with AML/CFT requirements while supervising a team of analysts.

Covering high-risk transaction cases, your role will involve high levels of oversight, quality maintenance, and decision-making on escalated issues. Ideal candidates will have strong analytical skills, a degree in a relevant field, and at least 3 years of experience in compliance.

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📍 Location Details

🌆
City
ciudad de méxico
🗺️
Country
Mexico
🚗
Commute
Local Area

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