Banamex- Líder técnico AML-Screening

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex • Ciudad de México, Mexico

Location Ciudad de México, Ciudad de México
Job Type Full time
Posted June 13, 2026

Role Description

The IT Business Intermediate Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.

Responsibilities:

  • Formulate and define systems scope and project objectives through research activities and provide guidance to new or lower level analysts
  • Analyze business client needs, document requirements and new technology, and derive test cases
  • Define and analyze enhancements and assist in redesigning business processes and process automation
  • Prepare reports, metrics and presentations and exchange ideas/information in a concise and logical manner between business units and IT
  • Identify risk...

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