Analyst – Transaction Monitoring and Sanctions screening

Title : Analyst – Transaction Monitoring and Sanctions screening Location: Mexico City. This position requires full presence at office in Insurgentes Sur. As an Analyst , you will support AML/CFT compliance by conducting moderately complex transaction monitoring investigations , ongoing customer reviews, and suspicious activity analysis. You will independently analyze alerts, assess risks, and document investigations in line with regulatory and client requirements. You will apply your expertise to identify potential issues and develop recommendations for further action. Your work will involve reviewing and analyzing large datasets, identifying trends and patterns, and making data-driven decisions. You will also be responsible for maintaining accurate records of all transactions and activities, ensuring compliance with relevant regulations and policies. This role requires strong analytical skills, attention to detail, and the ability to work independently in a fast-paced environment. The ideal candidate should have experience working with financial institutions or similar organizations, and possess knowledge of AML/CFT regulations and guidelines.