Infosys Limited is seeking a Senior Analyst (Lead) in Transaction Monitoring and Sanctions screening based in Mexico City. As a lead, you'll ensure compliance with AML/CFT requirements while supervising a team of analysts. Covering high-risk transaction cases, your role will involve high levels of oversight, quality maintenance, and decision-making on escalated issues. Ideal candidates will have strong analytical skills, a degree in a relevant field, and at least 3 years of experience in compliance. #J-18808-Ljbffr
Lead Transaction Monitoring & Sanctions Analyst
INFOSYS LIMITED
distrito federal, distrito federal
Publicado hace 7 días
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