Sanctions Risk Specialist

Job Summary

Seeking a detail-oriented Sanctions Risk Specialist fluent in Chinese, this full-time remote position will manage investigations of denied parties and sanctions potential matches, ensuring compliance with relevant laws and regulations while supporting various business units.

Key responsibilities

• Investigate denied parties and sanctions potential matches from Amazon's screening solution
• Participate in ongoing customer due diligence and assist in identifying training opportunities
• Provide guidance and support for investigators and assist with onboarding and mentoring new hires

Required qualifications

• Bachelor's degree in a relevant field or equivalent work experience
• Fluency in Chinese, both written and spoken
• 3+ years of experience in suspicious activity monitoring or fraud investigations
• Working knowledge of U.S. denied parties and sanctioned country laws and regulations
• Ability to work a flexible schedule, including weekends and holidays