Analyst, Transaction Monitoring & Sanctions Screening

Infosys Limited is seeking an Analyst for Transaction Monitoring and Sanctions screening in Mexico City. This role involves examining and investigating customer transaction alerts, ensuring compliance with AML and CFT regulations, and preparing reports for further action.

The ideal candidate will possess a Bachelor’s degree in a related field, experience in compliance or investigative functions, and strong analytical skills. Bilingual proficiency in English and Spanish is required.