Senior Analyst Lead — Transaction Monitoring & Sanctions

Fairygodboss in Mexico City is seeking a Senior Analyst (Lead) specializing in Transaction Monitoring and Sanctions Screening. This role involves supervising compliance analysts, ensuring adherence to AML/CFT requirements, and managing high-risk transaction evaluations.

Candidates should possess a Bachelor’s degree in a relevant field and have at least 3 years of experience in compliance functions. Fluency in English and Spanish is mandatory. The position is based in the office and requires full-time commitment.