Senior Risk Manager, Sanctions, Denied Party Screening
Seattle, WA - USA
Job Summary
Key job responsibilities
Manage and identify sanctions and screening program risks across Amazon.
Serve as a subject matter expert on sanctions compliance providing guidance on methodology processes and control frameworks.
Collaborate with cross-functional teams to ensure sanctions controls processes and risks are accurately assessed against regulatory requirements and internal policies.
Document track and prioritize remediation based on compliance impact to enhance the overall sanctions program.
Evaluate risk assessments rationales and narratives to confirm alignment with regulatory expectations and industry best practices.
Monitor and report to leadership and regulated board oversight bodies on risk status from initial identification through final resolution.
Provide subject matter expertise to enhance risk tracking practices ensuring processes and documentation align with industry standards and regulatory expectations.
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.
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.
Training & 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.
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.
- 6 years of sanctions compliance experience.
- Experience in evaluating sanctions and/or financial crimes risk and compliance assessments.
- Strong knowledge of sanctions regulations and requirements and understanding of industry best practices to implement controls and processes at a global scale.
- Ability to work across different cross functional teams (Product Operations Legal) to identify and drive issues to resolution.
- Familiarity with risk tracking best practices processes and tools or software.
- Strong analytical and communication skills to translate findings and assessments for leadership audiences.
- Bachelors degree or equivalent or experience in project management
- Relevant compliance certifications (CAMS CGSS CRCM ICA)
- Experience in related compliance domains and working knowledge of regulations pertaining to AML KYC and export controls/trade compliance
Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status disability or other legally protected status.
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.
The base salary range for this position is listed below. Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final compensation will be determined based on factors including experience qualifications and location. Amazon also offers comprehensive benefits including health insurance (medical dental vision prescription Basic Life & AD&D insurance and option for Supplemental life plans EAP Mental Health Support Medical Advice Line Flexible Spending Accounts Adoption and Surrogacy Reimbursement coverage) 401(k) matching paid time off and parental leave. Learn more about our benefits at NY New York - 133300.00 - 185000.00 USD annually
USA VA Arlington - 121400.00 - 163900.00 USD annually
USA WA Seattle - 121400.00 - 163900.00 USD annually
Required Experience:
Manager
About Company
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