الوصف الوظيفي

الأدوار والمسؤوليات

Description

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.

Key job responsibilities

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 and KYC.

Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows.

Analyze guidance and help identify remediations for identified gaps.

Consistently meet set goals and KPIs.

About the team

Diverse Experiences

Amazon Security values diverse experiences. Even if you do not meet all of the qualifications and skills listed in the job description, we encourage candidates to apply. If your career is just starting, hasn’t followed a traditional path, or includes alternative experiences, don’t let it stop you from applying.

Why Amazon Security

At Amazon, security is central to maintaining customer trust and delivering delightful customer experiences. Our organization is responsible for creating and maintaining a high bar for security across all of Amazon’s products and services. We offer talented security professionals the chance to accelerate their careers with opportunities to build experience in a wide variety of areas including cloud, devices, retail, entertainment, healthcare, operations, and physical stores.

Work/Life Balance

We value work-life harmony. Achieving success at work should never come at the expense of sacrifices at home, which is why flexible work hours and arrangements are part of our culture. When we feel supported in the workplace and at home, there’s nothing we can’t achieve.

Inclusive Team Culture

In Amazon Security, it’s in our nature to learn and be curious. Ongoing DEI events and learning experiences inspire us to continue learning and to embrace our uniqueness. Addressing the toughest security challenges requires that we seek out and celebrate a diversity of ideas, perspectives, and voices.

Mentorship and Career growth

We’re continuously raising our performance bar as we strive to become Earth’s Best Employer. That’s why you’ll find endless knowledge-sharing, training, and other career-advancing resources here to help you develop into a better-rounded professional.

Basic Qualifications

- Experience working effectively across cross-functional teams and partnering well with people at all levels within an organization

- Experience in AML or Compliance

- Speak, write, and read fluently in Japanese at a business level or above (N1+)

- 2+ years of fraud/risk investigations experience and a bachelor's degree or equivalent

Preferred Qualifications

- Experience solving complex investigations or escalations

- Experience working in risk/fraud analysis or in compliance organizations

- Knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations

- CAMS Certification or other compliance certification such as CRCM or CRP

الملف الشخصي المطلوب للمرشحين

Experience working effectively across cross-functional teams and partnering well with people at all levels within an organization

Experience in AML or Compliance

Speak, write, and read fluently in Japanese at a business level or above (N1+)

Risk Specialist - Japanese Q-Express Documents Transport

الأشخاص الذين يبحثون على وظائف الوظائف التي تم البحث عنها