Infosys is seeking a Senior Analyst (Lead) for Transaction Monitoring and Sanctions screening in Mexico City. The role involves final review and escalation authority for high-risk transaction monitoring and sanctions alerts, with an emphasis on regulatory compliance. Applicants must have a Bachelor’s degree, at least 3 years of compliance experience, and fluency in both English and Spanish. Strong attention to detail and supervisory skills are essential for this position, which requires full office presence. #J-18808-Ljbffr
Lead Analyst – Transaction Monitoring & Sanctions
INFOSYS
Ciudad De México, Ciudad De México
Publicado hace 4 días
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