Risk Specialist - Japanese , Dps

Amazon

Remote
On-site
Denied party screening
Sanctions compliance investigations
Customer due diligence
The Risk Specialist position focuses on accomplishing production goals and will work closely with the Operations Management Team in DPS

Job Summary

  • The Risk Specialist position focuses on accomplishing production goals and will work closely with the Operations Management Team in DPS.
  • This position performs a 1st level review function of escalation decisions from the screening system, assists with responding to audits and outside inquiries, offers guidance, feedback and support for investigators and other operations team members.
  • At Amazon, security is central to maintaining customer trust and delivering delightful customer experiences.

Matching Summary

The Risk Specialist position focuses on accomplishing production goals and will work closely with the Operations Management Team in DPS.

Skills & Requirements

Must-have

  • Denied Party Screening
  • Sanctions compliance investigations
  • Customer due diligence
  • Investigate denied entities
  • OFAC and other agencies laws

Nice-to-have

  • Problem-solving and analytical skills
  • Work-life harmony
  • Inclusive team culture
  • Continuous learning and curiosity

Key Requirements

  • Experienced investigator
  • 1st level review function
  • Respond to audits and inquiries
  • Guidance and support for investigators

Work Rights

Not specified

Tailored Resume

Cover Letter