Lead Analyst – Transaction Monitoring & Sanctions

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.