Sanctions Risk Specialist (Chinese), GBS - Denied Party Screening
Amazon
US, Virtual
Remote
Chinese language proficiency required
Ofac compliance knowledge essential
Denied party screening experience needed
Amazon is seeking a Sanctions Risk Specialist to join their Denied Party Screening team, focusing on compliance with regulations and risk mitigation. The role involves independent investigation of denied parties and sanctions, as well as supporting operational metrics and training new team members
Job Summary
The role focuses on investigating denied parties and sanctions potential matches for various Amazon business units.
Candidates will assist in identifying gaps, training opportunities, and mentoring new hires within the compliance workflow.
Amazon Security values diverse experiences and offers flexible work hours to maintain work-life harmony.
Matching Summary
Match Score: 85
Amazon is seeking a Sanctions Risk Specialist to join their Denied Party Screening team, focusing on compliance with regulations and risk mitigation. The role involves independent investigation of denied parties and sanctions, as well as supporting operational metrics and training new team members.
Skills & Requirements
Must-have
Chinese language proficiency required
OFAC compliance knowledge essential
Denied party screening experience needed
Nice-to-have
Strong analytical problem-solving skills
Ability to work independently
Experience with operational metrics reconciliation