Sanction Analyst

Job title: Sanction Analyst

Company: Infosys


Job description: Job DescriptionRole Title: Sanction Analyst ( Russian language)
Role Designation: Process Executive
Reporting Manager: Team Lead
Job Level: 2B
Location: Dublin
About Infosys BPM Ltd: Infosys BPM, the business process management subsidiary of Infosys, provides end-to-end transformative services for its clients across the globe. The company’s integrated IT and BPM solutions approach enables it to unlock business value across industries and service lines, and address business challenges for its clients. Utilizing innovative business excellence frameworks, ongoing productivity improvements, process reengineering, automation, and cutting-edge technology platforms, Infosys BPM enables its clients to achieve their cost reduction objectives, improve process efficiencies, enhance effectiveness, and deliver superior customer experience. We have 35 delivery centers in 14 countries spread across 6 continents, with 50,000+ employees from over 80+ nationalities.
Role Context: As a Sanction Analyst here at Infosys BPM, you will participate in time-sensitive projects collaborating with colleagues across the globe to implement new initiatives for our client. You will perform mandatory Regulatory Sanctions and Internal List Management updates. This daily process could include expanded coverage beyond a regularly scheduled basis.
Key Responsibilities & Deliverables:

  • responsible for adding and maintaining records in the client sanction database
  • proactively monitoring the evolving regulatory environment for explicitly and implicitly country, region, and thematically sanctioned entities.
  • This includes the sanctions for multiple jurisdictions and implications on their corporate structure.
  • interact with stakeholders such as other data teams globally
  • utilize new technology to improve data quality and reduce time to market.

Essential Criteria:

  • Demonstrable interest in financial markets
  • Bachelor’s Degree (or equivalent) or relevant work experience
  • Fluent in English and Russian
  • Excellent communication and customer service skills
  • Ability to prioritize tasks accordingly and work to tight and conflicting deadlines
  • Speed and accuracy when processing data with a high level of attention to detail
  • Good proficiency in MS Excel is required
  • Ability to thrive in a fast paced, team environment
  • Excellent written communication and presentation skills

Desirable Criteria:

  • Previous project management experience

30 Role Designation: Key Indicators:
Customer Orientation:

  • Service orientation
  • Responsiveness

Analytical Ability:

  • Problem Solving

High Impact Communication: Process Executive
Learning & Innovation:

  • Openness to new ideas
  • Learning Orientation

Role Designation232BPRCEXE Process ExecutiveInterest GroupIBPMRoleProcess ExecutiveCompanyIBPM Ireland

Expected salary:

Location: Dublin

Job date: Sun, 23 Mar 2025 07:18:54 GMT

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