AML Investigator - Sanctions & KYC Expert

Infosys is looking for a Compliance Analyst located in Mexico City, who will support AML/CFT compliance by conducting transaction monitoring and customer reviews. The role requires full in-office presence and involves analyzing alerts, assessing risks, and preparing compliance reports.

The ideal candidate will have a Bachelor’s degree in a relevant field and at least 2 years of relevant experience, demonstrating strong analytical skills and attention to detail. This position involves collaborating with various teams to ensure adherence to regulatory requirements.