Amazon Japan G. K.
Financial Services
SanctionsRiskSpecialist,DeniedPartyScreening
“Sanctions Risk Specialist, Denied Party Screening at Amazon Japan G. K.. Skills: Denied Party Screening, Risk investigations, Compliance. Investigate denied sanctions potential matches. Support various business units”
What You'll Achieve.
Accomplish production goals; Make determinations on customers; Make determinations on complex transactions; Make determinations on complex accounts; Mitigate risk
Industry & Context.
Analytical skills; Problem-solving skills
Availability to work flexible schedule, Availability to work weekends
What They're Looking For.
Must Have
Bachelor's Degree, Fluency in Japanese language, 2+ years of experience, Analytical and problem-solving skills, Ability to make decisions, Maintain individual accountability, Ability to identify process improvement opportunities, Sense of accountability, Sound professional judgment, High levels of integrity, Discretion in handling confidential information
Nice to Have
Fluency in Chinese language, Experience with geographically distributed teams, CAMs certification, Working knowledge of U.S. laws and regulations
What You'll Do.
Investigate denied sanctions potential matches
Support various business units
Participate in customer due diligence
Assist in identifying gaps
Assist in identifying training opportunities
Assist with onboarding new hires
Assist with training new hires
Assist with mentoring new hires
Drive operational metrics reconciliation
How You'll Work.
Team & Collaboration
Operations Management Team; Investigators; Other operations team members
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