Analista AML: Monitoreo de Transacciones y Sanciones

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.