AML & Sanctions Monitoring Analyst

Infosys is seeking an Analyst for Transaction Monitoring and Sanctions Screening in Mexico City. This role requires full presence at the office in Insurgentes Sur. The Analyst will support AML/CFT compliance through transaction monitoring investigations, customer reviews, and suspicious activity analysis.

Qualified candidates should have a Bachelor’s degree and a minimum of 2 years of relevant experience. Fluency in English and Spanish is required. The Analyst will work closely with compliance teams and has opportunities to lead associate analysts.