Amazon.com Services LLC
Financial Services
SanctionsRiskSpecialist,GBSDeniedPartyScreening
“Sanctions Risk Specialist, GBS - Denied Party Screening at Amazon.com Services LLC. Skills: Denied party screening, Sanctions compliance, Investigations. Investigate denied parties. Investigate sanctions potential matches”
What You'll Achieve.
Accomplish production goals; Make decisions with high accuracy; Ensure effective processes; Establish effective controls; Understand compliance status; Identify compliance gaps
Industry & Context.
Individual problem-solving; Analytical skills
Work flexible schedule/shift/work area, Work weekends, Work nights, Work holidays
What They're Looking For.
Must Have
3+ years suspicious activity monitoring, 3+ years fraud investigations, 3+ years denied parties screening, 3+ years sanctioned country screening, Bachelor's degree or equivalent work experience, Speak, write, and read fluently in Japanese
Nice to Have
CAMS certification, Experience with Microsoft Office, Experience working with geographically distributed teams, Sense of accountability, Sound professional judgment, Ability to make decisions, Maintain confidentiality of information, Ability to identify process improvement opportunities
What You'll Do.
Investigate denied parties
Investigate sanctions potential matches
Support various business units
Participate in customer due diligence
Identify gaps in workflows
Identify 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; Operations team members; Geographically distributed teams
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