Amazon seeks an experienced investigator superstar to be part of a centralized Enterprise Risk and Compliance team (ERMC). Amazon has a diverse set of global businesses, and each business has some level of compliance requirements across multiple areas, including Payments, 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 Senior Sanctions Investigator position relies on judgment to plan and accomplish goals and will work closely with the Compliance leads in ERMC. Individual problem-solving and analytical skills are used to authenticate customers and complex transactions and accounts. Nearly all decisions are expected
To plan and coordinate operational activities necessary for compliance, the denied parties and sanctioned countries investigations and quality is responsible for the following tasks, knowledge, skills and other characteristics: · Bachelor's Degree · 2+ year of experience in Customer Service, Investigation Specialist or Compliance/Sanctions investigations role · Experience with Microsoft Office, including Outlook, Word, and Excel · Fluency in Arabic· Basic knowledge of U.S. denied parties and sanctioned country laws and regulations, including the OFAC regulations · Has had hands-on experience in