Overview

Sanctions Risk Investigator – Global Compliance Jobs in Dubai, UAE/Dubai at Amazon

A leading global technology company is seeking an experienced investigator for their Denied Party Screening (DPS) team in Dubai. This role demands strong analytical skills to investigate compliance risks from screening solutions, assisting in audits, and supporting various business units. Candidates should have a Bachelor’s degree, be fluent in Arabic and English, and possess 3+ years in compliance or risk management.

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Title: Sanctions Risk Investigator – Global Compliance

Company: Amazon

Location: Dubai, UAE/Dubai

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