Amazon.com Services LLC
Investigation Loss Prevention, Risk Family, amazon security
SanctionsRiskSpecialist(Chinese),GBSDeniedPartyScreening
“Sanctions Risk Specialist (Chinese), GBS - Denied Party Screening at Amazon.com Services LLC. Skills: Denied party screening, Sanctions risk, Investigations. Investigate denied parties and sanctions potential matches. Support various business units”
What You'll Achieve.
Accomplish production goals; Ensure effective processes and controls; Identify current status of compliance; Identify compliance gaps; Mitigate risk; Adhere to company policies
Industry & Context.
Individual problem-solving; Analytical skills
Work flexible schedule/shift/work area, Work weekends, nights, and/or holidays
What They're Looking For.
Must Have
Bachelor's degree or equivalent work experience, Speak, write, and read fluently in Chinese, 3+ years experience in suspicious activity monitoring, fraud investigations or denied parties and sanctioned country screening, Working knowledge of U.S. denied parties and sanctioned country laws and regulations
Nice to Have
Analytical skills, Attention to detail, Effective communication abilities, Experience with Microsoft Office, Experience working with geographically distributed teams, Sense of accountability, Sound professional judgment, Maintain individual accountability for performance metrics, Ability to make decisions in a timely manner, Maintain confidentiality of information, Ability to identify process improvement opportunities, CAMs certification
What You'll Do.
Investigate denied parties and sanctions potential matches
Support various business units
Participate in ongoing customer due diligence
Assist in identifying gaps and training opportunities
Assist with onboarding
training and mentoring new hires
Drive operational metrics reconciliation
How You'll Work.
Team & Collaboration
Operations Management Team; Investigators; Operations team members
Communication Scope
Effective communication
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