Amazon.com Services LLC
Financial Services
SanctionsRiskSpecialist(Japanese),GBSDeniedPartyScreening
“Sanctions Risk Specialist - (Japanese), GBS - Denied Party Screening at Amazon.com Services LLC. Skills: Denied Party Screening, Sanctions Risk, Investigations. Investigate denied parties. Investigate sanctions potential matches”
What You'll Achieve.
Accomplish production goals; Comply with applicable laws and regulations; Mitigate risk; Adhere to company policies and procedures
Industry & Context.
Individual problem-solving skills; Analytical skills
Work safely and cooperatively, Adhere to standards of excellence, Communicate effectively and respectfully, Follow all federal, state, and local laws, Follow Company policies, Exercise sound judgment, Effectively manage stress, Work safely and respectfully, Exhibit trustworthiness, Exhibit professionalism, Safeguard business operations, Safeguard Company reputation
What They're Looking For.
Must Have
Bachelor's degree or equivalent work experience, Speak, write, and read fluently in Japanese, 3+ years experience in suspicious activity monitoring, 3+ years experience in fraud investigations, 3+ years experience in denied parties screening, 3+ years experience in sanctioned country screening, Work a flexible schedule/shift/work area, Work weekends, nights, and/or holidays
Nice to Have
Analytical skills experience, Attention to detail experience, Effective communication abilities experience, Experience with Microsoft Office, Experience working with geographically distributed teams, Sense of accountability, Sound professional judgment, Maintain individual accountability for performance metrics, Ensure increasing productivity and accuracy, Ability to make decisions in a timely manner, Ability to make decisions with incomplete information, Ability to make decisions with ambiguous information, Maintain confidentiality of information, Ability to identify process improvement opportunities, Ability to communicate process improvement opportunities, Ability to champion process improvement opportunities, CAMs certification
What You'll Do.
Investigate denied parties
Investigate 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; Operations team members
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