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. Investigate denied parties. Investigate sanctions potential matches”
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
Bachelor's degree or equivalent work experience, Speak, write, and read fluently in Chinese, 3+ years suspicious activity monitoring, 3+ years fraud investigations, 3+ years denied parties screening, 3+ years sanctioned country screening, Working knowledge of U.S. laws and regulations
Nice to Have
Analytical skills, Attention to detail, Effective communication abilities, CAMS certification, Experience handling confidential information, Experience with Microsoft Office, Experience working with geographically distributed teams, Maintain individual accountability for performance metrics, Ability to make decisions, Ability to identify process improvement opportunities
What You'll Do.
Investigate denied parties
Investigate sanctions potential matches
Support various business units
Participate in ongoing 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; Operations team members
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