Job summary
Amazon seeks an experienced investigator superstar 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 a 2nd level review function of escalation decisions from the Tier 1 workforce, assists with responding to audits and outside inquiries, offers guidance, feedback and support for investigators and other operations team members working in denied entities/lists 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
Key functions of the role include:
Investigate denied entities/lists 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, training and mentoring new hires.
Drive operational metrics reconciliation with the DPS leadership.
br{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> Yacht Deck Hands required urgently for a well-established Group in Dubai. Job Responsibilities: High School...
Apply For This Jobbr{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> Summary Job Family Group Description – Sales / Omni-Channel: Combines all positions within the different...
Apply For This Jobbr{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> The Service Manager manages service operations to optimizing Service Department processes to ensure internal and...
Apply For This Jobbr{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> Job Summary The key role of Operational Excellence Manager is to implement IOE (IFFCO Operational...
Apply For This Jobbr{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> Company DescriptionIqarus was founded in 2015 with a core mission to provide the medical support,...
Apply For This Jobbr{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> Who we are We are a leading partner for luxury across the Middle East. With...
Apply For This Job