Denied Party Screening Investigator: AML/KYC Risk
Location
dubai, dubai
Job Type
Full-time
Category
Finance
Posted
June 20, 2026
Amazon is seeking a Risk Specialist to join its centralized Denied Party Screening team in Dubai. In this role, you will investigate denied entities and sanctions, ensuring compliance with AML laws and assisting with audits and inquiries.
The ideal candidate possesses a Bachelor’s degree and has at least 4 years of experience in related fields. Fluency in Chinese and English is required. Amazon offers a supportive work-life balance and values diverse experiences.
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