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Lead Transaction Monitoring & Sanctions Analyst
Infosys Limited
📍
ciudad de méxico, Mexico
Location
ciudad de méxico
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.
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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