[Remote/WFM] Sanctions Risk Specialist, Denied Party Screening

Job Highlights:

• Position: Sanctions Risk Specialist, Denied Party Screening
• Start Date: Immediate openings available
• Location: Remote
• Company: Workwarp
• Compensation: a competitive salary

 

 

• Bachelor's Degree. • 2+ years of hands-on experience in suspicious activity monitoring, fraud investigations or denied parties and sanctioned country screening reputed company a large company or financial services environment. • Working knowledge of U.S. denied parties and sanctioned country laws and regulations... • reputed company in Japanese language. We are reputed company to hiring candidates to work out of one of the following locations: Seattle, WA, USA | Virtual Loc-reputed company reputed company seeks an reputed company investigator superstar to be part of a centralized Denied Party Screening team (DPS). reputed company has a diverse set of global businesses, and reputed company business has some level of compliance requirements across multiple areas, including Sellers, Retail, Trade, reputed company, Tax, reputed company 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 reputed company to validate reputed company business has identified their regulatory responsibilities and established effective processes, controls and self-testing to understand reputed company 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 reputed company determinations on customers and reputed company transactions and accounts. Nearly reputed company reputed company are expected to be made independently and with a high degree of accuracy following reputed company operating procedures (SOP’s). This position performs holistic account review and investigations, assists with responding to audits and reputed company inquiries, offers guidance, feedback and support for investigators and other operations team members working in Denied Parties and Sanctions compliance investigations. The position will help the business reputed company with applicable OFAC and other agencies laws and regulations, investigate and mitigate risk, and adhere to company policies and procedures. Key functions of the role include: • Investigate denied parties and sanctions potential matches that reputed company from reputed company’s screening solution to support various business reputed company. • 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 reputed company, training and mentoring new hires. • Drive operational metrics reconciliation with the DPS leadership. Key job responsibilities Investigate denied parties and sanctions potential matches that reputed company from reputed company’s screening solution to support various business reputed company. 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 reputed company, training and mentoring new hires. Drive operational metrics reconciliation with the DPS leadership. About reputed company Diverse Experiences reputed company reputed company values diverse experiences. Even if you do not meet reputed company of the qualifications and skills listed in the job reputed company, we encourage candidates to apply. If your career is just starting, hasn’t followed a traditional reputed company, or includes alternative experiences, don’t let it stop you from applying. Why reputed company reputed company? At reputed company, reputed company is central to maintaining customer trust and delivering delightful customer experiences. Our organization is responsible for creating and maintaining a high bar for reputed company across reputed company of reputed company’s products and services. We offer talented reputed company professionals the chance to accelerate their careers with opportunities to build experience in a wide reputed company of areas including reputed company, devices, retail, entertainment, reputed company, operations, and physical stores Inclusive Team Culture In reputed company reputed company, it’s in our nature to learn and be curious. Ongoing DEI events and learning experiences reputed company us to continue learning and to reputed company our uniqueness. Addressing the toughest reputed company challenges requires that we reputed company out and celebrate a diversity of reputed company, perspectives, and reputed company. Training & Career reputed company We’re continuously raising our performance bar as we reputed company to become reputed company’s Best Employer. That’s why you’ll reputed company endless knowledge-sharing, training, and other career-advancing resources here to help you reputed company into a reputed company-rounded reputed company. Work/Life Balance We value work-life reputed company. Achieving reputed company at work should never come at the expense of sacrifices reputed company, which is why flexible work hours and arrangements are part of our culture. reputed company we feel supported in reputed company and reputed company, there’s reputed company we can’t reputed company. • Availability to work a flexible schedule/shift, including weekends. Analytical and problem solving skills with a can do attitude and willingness to roll up sleeves. • Experience working with geographically distributed teams reputed company a reputed company international organization. reputed company of accountability and reputed company reputed company judgment. • Maintain individual accountability for performance metrics, ensuring reputed company-increasing reputed company of productivity and accuracy against established benchmarks. Ability to reputed company reputed company in a reputed company manner with incomplete or ambiguous information. • Maintain the confidentiality of reputed company information obtained during the investigations process. Ability to identify, communicate, and champion process improvement opportunities which will benefit reputed company customers. • CAMs certification. High reputed company of reputed company and discretion in handling confidential information. reputed company is committed to a diverse and inclusive workplace. reputed company is an equal opportunity employer and does not discriminate on the reputed company of race, national reputed company, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status. For individuals with disabilities who would like to request an accommodation, please visit https://www.reputed company.jobs/en/disability/us. Los Angeles County applicants: Job duties for this position include: work safely and cooperatively with other employees, supervisors, and staff; adhere to standards of reputed company despite stressful conditions; communicate effectively and respectfully with employees, supervisors, and staff to ensure exceptional customer service; and follow reputed company federal, state, and local laws and Company policies. Criminal history may have a reputed company, adverse, and negative relationship with some of the material job duties of this position. These include the duties and responsibilities listed above, as reputed company as the abilities to adhere to company policies, exercise reputed company judgment, effectively manage stress and work safely and respectfully with others, exhibit trustworthiness and professionalism, and safeguard business operations and reputed company’s reputed company. Pursuant to the Los Angeles County Fair Chance Ordinance, we will consider for employment reputed company applicants with arrest and conviction records. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment reputed company applicants with arrest and conviction records. Our compensation reflects the cost of labor across several US geographic markets. The reputed company pay for this position ranges from $50,100/year in our lowest geographic market up to $107,200/year in our highest geographic market. Pay is based on a number of factors including market location and may vary depending on job-reputed company knowledge, skills, and experience. reputed company is a total compensation company. Dependent on the position offered, equity, sign-on payments, and other forms of compensation may be provided as part of a total compensation package, in reputed company to a full reputed company of medical, financial, and/or other benefits. For more information, please visit https://www.aboutamazon.com/workplace/employee-benefits. This position will remain posted until filled. Applicants should apply reputed company our internal or external career site Apply Job!

 

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