Home / Jobs / Banamex- Líder técnico AML-Screening
Posted:
June 11, 2026
Location:
Ciudad de México, Ciudad de México, Mexico

Job Description

The IT Business Intermediate Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.

Responsibilities:

  • Formulate and define systems scope and project objectives through research activities and provide guidance to new or lower level analysts
  • Analyze business client needs, document requirements and new technology, and derive test cases
  • Define and analyze enhancements and assist in redesigning business processes and process automation
  • Prepare reports, metrics and presentations and exchange ideas/information in a concise and logical manner between business units and IT
  • Identify risk...

    • Apply for this Job

    Submit your application for the Banamex- Líder técnico AML-Screening position at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex.

    Apply Now Save for Later

    Job Overview

    Job Type: Full time
    Location: Ciudad de México, Mexico
    Posted: June 11, 2026
    Deadline: July 21, 2026