Amazon.com Services LLC
Financial Services
SanctionsRiskSpecialist-(Russian),GBS-DeniedPartyScreening
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Sanctions Risk Specialist - (Russian), GBS - Denied Party Screening at Amazon.com Services LLC. Skills: Denied party screening, Sanctions risk. Investigate denied parties potential matches. Investigate sanctions potential matches”
What You'll Achieve.
Accomplish production goals; Ensure effective compliance program; Validate business identified responsibilities; Establish effective processes; Establish effective controls; Establish effective self-testing; Understand current status of compliance; Identify compliance gaps; Mitigate risk
Industry & Context.
Individual problem-solving; Analytical skills
Work flexible schedule, Work nights, Work weekends, Work holidays
What They're Looking For.
Must Have
Bachelor's degree or equivalent work experience, Speak, write, and read fluently in Russian, 3+ years suspicious activity monitoring, 3+ years fraud investigations, 3+ years denied parties screening, 3+ years sanctioned country screening, Working knowledge of U.S. denied parties laws, Working knowledge of sanctioned country laws
Nice to Have
Analytical skills experience, Attention to detail experience, Effective communication abilities experience, Microsoft Office experience, Outlook experience, Word experience, Excel experience, Experience with geographically distributed teams, Sense of accountability, Sound professional judgment, Maintain individual accountability for performance metrics, Ability to make decisions timely, 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 potential matches
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
Full Job Description
Application deadline: Jun 13, 2026 Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS). Amazon has a diverse set of global businesses, and each business has some level of compliance requirements across multiple areas, including Sellers, Retail, Trade, Human Resources, Tax, Social Responsibility, and others. While the responsibility for maintaining compliance is with the individual business areas, this team will ensure that an effective compliance program is in place to validate each business has identified their regulatory responsibilities and established effective processes, controls and self-testing to understand current status of compliance and identify gaps. The Sanctions Risk Specialist position focuses on accomplishing production goals and will work closely with the Operations Management Team in DPS. Individual problem-solving and analytical skills are used to authenticate and make determinations on customers and complex transactions and accounts. Nearly all decisions are expected to be made independently and with a high degree of accuracy following standard operating procedures (SOP’s). This position performs holistic account review and investigations, assists with responding to audits and outside inquiries, offers guidance, feedback and support for investigators and other operations team members working in Denied Parties and Sanctions compliance investigations. The position will help the business comply with applicable OFAC and other agencies laws and regulations, investigate and mitigate risk, and adhere to company policies and procedures. Key job responsibilities - Investigate denied parties and sanctions potential matches that arise from Amazon’s screening solution to support various business units. - Participate in ongoing customer due diligence. - Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows. - Assist with onboarding, tra
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