Analyst – Transaction Monitoring and Sanctions screening (JL3)

Benefits

Parental leave

Not verified

Non-birth-parent leave

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Family-building benefits

• Fertility benefits: Not verified
• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

Not verified

Relocation assistance

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Childcare support

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Learning budget

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Verification

Not verified checked Jun 7, 2026

Salary

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401(k) match

Reported from DOL Form 5500 industry filing (not employer-specific)

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Market context

U.S. role benchmark (BLS OEWS)

$106,409 U.S. median for this role

Projected growth (BLS Employment Projections)

+7.7% - Faster than average

Matched to SOC 13-2011 - Finance aggregate by role bucket.

Source: U.S. Bureau of Labor Statistics, OEWS, May 2024 and Employment Projections, 2024-2034.

Role

Role function

Finance From the posting source checked Jun 20, 2026

Seniority

Mid From the posting source checked Jun 20, 2026

Schedule

Shift type

Not verified

Weekend work

Not verified

Company

Company stage

Public-company From the posting source checked Jun 20, 2026

Application

Cover letter

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Assessment

Not verified

Deadline

Not stated

Where they hire

State eligibility is not yet verified.

About this role

Analyst – Transaction Monitoring and Sanctions screening (JL3) Title : Analyst - Transaction Monitoring and Sanctions screening (JL3) Location: Mexico City. This position requires full presence at office in Insurgentes Sur. As an Analyst (JL3) , 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 in transaction analysis and investigation to identify questionable transactions, patterns and behaviors of customers or relevant parties and prepare the appropriate report and recommendation for further action in compliance with regulatory requirements. In this role, you will independently review and analyze sanctions and internal watchlist alerts by examining transactions and KYC information. You will disposition alerts, escalate potential matches, prepare reports, and-when assigned-provide oversight to associate analysts to ensure SLA and compliance adherence. The analyst works closely with senior analysts, compliance managers, and cross-functional teams to maintain a strong compliance framework and adapt to the evolving regulatory landscape. Mandatory: • Bachelor's degree in Commerce, Business, Finance, Economics, or related field. • Minimum of 2 years of experience in compliance, due diligence, AML, KYC, Sanctions, transaction monitoring, investigative functions or other related services performing AML/CFT and/or financial crimes investigation-related roles or tasks. • Strong understanding of AML laws, regulations, and best practices, and has sufficient level of familiarity with the different AML typologies. •Technologically proficient in using AML monitoring systems and related software

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