Infosys
Infosys — Ciudad de México, México
Title: Analyst – Transaction Monitoring and Sanctions screening (JL3) Location: Mexico City. This position requires full presence at office in Insurgentes Sur. As an Analyst \ you will support AML/CFT compliance by conducting moderately complex transaction monitoring investigations, ongoing customer reviews, and suspicious activity analysis. You will independently analyze alerts, assess risks, a…
To apply for this job please visit www.adzuna.com.
Working in Ciudad de México
Mexico City is the capital and most populous city of Mexico, as well as the most populous city in North America. It is one of the world's leading cultural and financial centers and, according to the Globalization and World Cities Research Network's 2024 ranking, is classified as an Alpha world city. Located in the Valley of Mexico on the high Mexican Central Plateau, the city sits at an altitude of 2,240 meters. It is divided into 16 boroughs, or alcaldías, which are further subdivided into neighborhoods, or colonias.
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