Infosys
Infosys — Ciudad de México, México
Title : Senior Analyst (Lead) – Transaction Monitoring and Sanctions screening (JL4A) Location: Mexico City. This position requires full presence at office in Insurgentes Sur. As a Senior Analyst (Lead) , you will act as the final review and escalation authority for complex and high‑risk transaction monitoring cases. You will provide oversight to analysts, ensure adherence to AML/CFT requirements,…
To apply for this job please visit www.adzuna.com.
About this role & career path
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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