Sanctions Risk Specialist

Job Summary

A company is looking for a Sanctions Risk Specialist, GBS - Denied Party Screening.

Key Responsibilities

• Investigate denied parties and sanctions potential matches from screening solutions
• Participate in ongoing customer due diligence
• Assist with onboarding, training, and mentoring new hires

Required Qualifications

• Fluency in Japanese (speak, write, and read)
• Bachelor's degree in a relevant field or equivalent work experience
• 3+ years of experience in suspicious activity monitoring or fraud investigations
• Working knowledge of U.S. denied parties and sanctioned country laws
• Flexible schedule availability, including weekends and holidays