Title: Senior Analyst (Lead) – Transaction Monitoring and Sanctions screening (JL4A)

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

As a Senior Analyst (Lead), you will act as the final review and escalation authority for complex and high‑risk transaction monitoring cases. You will provide oversight to analysts, ensure adherence to AML/CFT requirements, and support delivery during high‑volume periods while maintaining quality and SLA compliance.

You will also act as the final review and escalation authority for complex and high‑risk sanctions and watchlist screening alerts. You will perform highly complex analysis, decide on escalations, review analyst decisions, and provide oversight to ensure SLA, quality, and regulatory compliance.

The Senior Analyst works closely with compliance managers, internal stakeholders, and cross‑functional teams to maintain a strong compliance framework and adapt to the rapidl...