Sanctions Risk Specialist, Denied Party Screening

Amazon

Virtual, JP
Remote
Investigate denied sanctions potential matches
Perform holistic account review and investigations
Apply ofac and regulatory compliance knowledge
Amazon Japan is seeking a Sanctions Risk Specialist for their Denied Party Screening team, focusing on compliance and risk management across various business units. The role involves independent investigations and decision-making regarding denied sanctions and requires strong analytical skills

Job Summary

  • The Risk Specialist will investigate denied sanctions potential matches arising from Amazon's screening solution to support various business units.
  • This role requires independent decision-making with a high degree of accuracy following standard operating procedures to authenticate customers and accounts.
  • Amazon Security values diverse experiences and offers flexible work hours to maintain work-life harmony while addressing tough security challenges.

Matching Summary

Match Score: 85

Amazon Japan is seeking a Sanctions Risk Specialist for their Denied Party Screening team, focusing on compliance and risk management across various business units. The role involves independent investigations and decision-making regarding denied sanctions and requires strong analytical skills.

Skills & Requirements

Must-have

  • Investigate denied sanctions potential matches
  • Perform holistic account review and investigations
  • Apply OFAC and regulatory compliance knowledge
  • Execute independent decision-making on complex transactions

Nice-to-have

  • Experience mentoring new hires
  • Strong analytical and problem-solving skills
  • Ability to identify training opportunities for teams

Key Requirements

  • Experience in compliance investigations
  • Knowledge of OFAC regulations
  • Ability to work independently

Work Rights

Not specified

Tailored Resume

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