Senior Analyst (Lead) – Transaction Monitoring and Sanctions screening

Senior Analyst (Lead) – Transaction Monitoring and Sanctions screening

Location

Mexico City. This position requires full presence at office in Insurgentes Sur.

Role Overview

As a Senior Analyst (Lead), you will act as the final review and escalation authority for complex and high‑risk transaction monitoring and sanctions screening cases, providing oversight, ensuring adherence to AML/CFT requirements, and maintaining quality and SLA compliance during high‑volume periods.

Key Responsibilities

• Lead and supervise a group of compliance analysts, providing guidance and oversight to ensure high‑quality due diligence, sanctions screening, transaction monitoring, and investigative work.
• Support and participate in the ongoing review of existing customers during volume spikes.
• Review and analyze transactions and KYC information, disposition triggers, and assess for sanctions or internal watchlist matches.
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