Description
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-LjbffrReady to Seal the Deal?
Submit your application today and take the next step in your career with Infosys Limited.
Apply for this Job