Lead Transaction Monitoring & Sanctions Analyst

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.