Senior Analyst (Lead) - Transaction Monitoring And …, Xico

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. Decide on escalations raised by analysts, especially for highly‐complex transactions involving high‐risk customers and accounts. Perform highly‐complex research and risk assessment. Review reports and decisions made by analysts. Execute key compliance processes—including due diligence reviews, sanctions investigations, transaction monitoring analyses, and other investigative activities—across clients, partners, and third parties. Perform due diligence for onboarding new clients and partners, ensuring compliance with regulatory standards and internal policies. Conduct ongoing monitoring and enhanced due diligence for existing customers and programs, utilizing compliance analytics tools. Support investigations into suspicious activities, potential breaches, and complex transactions, ensuring timely and accurate resolution. Assist in the development, implementation, and continuous improvement of policies, procedures, and controls related to compliance processes. Provide subject matter expertise and guidance to internal teams on due diligence risks, sanctions screening, transaction monitoring typologies, and investigative techniques. Prepare documentation and reports to support regulatory examinations, audits, and inquiries. Monitor adherence to Service Level Agreements (SLAs) for compliance processes. Maintain key compliance metrics and reporting dashboards for management review. Support the delivery of training programs to enhance compliance awareness across the organization. Assist with the selection and management of third‐party compliance vendors and tools, ensuring alignment with organizational standards. Qualifications Bachelor's degree or higher in Commerce, Business, Finance, Economics, or related field. Minimum of 3 years of progressive, full‐time experience in compliance and investigations, including due diligence, AML, KYC, sanctions, transaction monitoring, and investigative functions. Demonstrated sound judgment and the ability to build rapport and collaborate with stakeholders across business lines. Experience in making decisions on escalations to resolve issues or concerns raised. Strong attention to detail, problem‐solving abilities, and excellent organizational, written, and verbal communication skills. Solid understanding of AML, BSA, USA PATRIOT Act, and OFAC controls and regulatory requirements. Experience supporting compliance teams and contributing to the development of compliance frameworks and controls tailored to due diligence and risk management. Ability to work effectively in cross‐functional teams and support the integration of compliance requirements into business processes and new product launches. Ability to stay current with regulatory developments, industry trends, and emerging risks in the financial services sector. Known for integrity and ability to maintain confidentiality, proactive, capable of working independently, and thrive in team environments. Strong time‐management skills to prioritize tasks effectively under pressure to meet strict deadlines/SLAs. Prior experience supervising and coaching analysts. Fluent in English and Spanish. Nice to Have Professional certifications such as ACAMS, CFE, or other relevant compliance certifications. Multilingual skills or international experience. Exposure to TM tools and monitoring systems such as Fiserv, Feedzai, and Fenergo. Experience handling escalations from JL2 and JL3 analysts. Understanding of regulatory expectations and audit readiness. Audit or QA exposure in sanctions operations. Strong understanding of SLA, productivity, and quality governance. EEO Statement Infosys provides equal employment opportunities to applicants and employees without regard to race, color, sex, gender identity, sexual orientation, religious practices and observances, national origin, pregnancy, childbirth, or related medical conditions, status as a protected veteran or spouse/family member of a protected veteran, or disability. #J-*****-Ljbffr Postúlate en Kit Empleo: kitempleo.com.mx/empleo/5vby4i