Risk Specialist Chinese, Denied Party Screening

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.

The 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 make determinations on customers and complex transactions and accounts. Nearly all decisions are expected to be made independently and with a high degree of accuracy following standard operating procedures (SOPs).

This position performs a 1st level review function of escalation decisions from the screening system assists with responding to audits and outside inquiries offers guidance feedback and support for investigators and other operations team members working in denied entities/lists and Sanctions compliance investigations. The position will help the business comply with applicable OFAC and other agencies laws and regulations investigate and mitigate risk and adhere to company policies and procedures.

Key job responsibilities
Investigate denied entities/lists and sanctions potential matches that arise from Amazons 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 hasnt followed a traditional path or includes alternative experiences dont 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 Amazons 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 theres nothing we cant achieve.

Inclusive Team Culture
In Amazon Security its 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
Were continuously raising our performance bar as we strive to become Earths Best Employer. Thats why youll find endless knowledge-sharing training and other career-advancing resources here to help you develop into a better-rounded professional.

- Bachelors degree or equivalent
- Experience in AML or Compliance
- Knowledge of Anti-Money Laundering (AML) laws and regulations including the Bank Secrecy Act (BSA) and OFAC regulations
- 4 years of work in relevant industries such as law customer service investigations or project management experience
- Speak write and read fluently in Chinese and English.

- Experience solving complex investigations or escalations
- Experience working in risk/fraud analysis or in compliance organizations
- CAMS certification
- Knowledge of compliance EU AML and KYC-related laws and other relevant regulations

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process including support for the interview or onboarding process please visit for more information. If the country/region youre applying in isnt listed please contact your Recruiting Partner.