Amazon is seeking a Business Analyst to join a centralized Denied Party Screening (DPS) team focused on denied party and sanctions screening systems and processes.
This team enables Amazon to comply with regulations as well as understand and manage sanctions risk.
You will play a key role in understanding the end to end sanctions screening workflows, from the screening systems to operational processes.
You will discover, invent, simplify and build, and combine an understanding of risk with an analytical skillset. You will leverage your analytical and data skills to deep dive system behavior and analyze customer data to observe key trends, identify gaps and inefficiencies and drive improvements in the screening program
As a Business Analyst, you will :
- Understand business challenges and identify data-driven business insights with effective presentation of findings at multiple levels of stakeholders
- Design and conduct experiments on the effectiveness and efficiency of different initiatives to improve key output metrics and help shape the long-term strategy of the program
- Leverage data to increase the efficiency of our programs working closely with Compliance and technical teams to drive optimization
- Update existing and create new metrics and reporting that help drive business conclusions, continually improving reporting and analysis processes
- Perform deep dives of investigations data, using your knowledge of systems and processes to identify gaps and trends in the Denied Party Screening program.
- Maintain an understanding of complex sanctions screening investigation processes and controls.
We are open to hiring candidates to work out of one of the following locations :
Seattle, WA, USA
BASIC QUALIFICATIONS
- 3+ years of business analyst, data analyst or similar role experience
- 3+ years of Excel (including VBA, pivot tables, array functions, power pivots, etc.) and data visualization tools such as Tableau experience
- Experience with SQL
- Bachelor's degree or equivalent
- Experience with Excel
PREFERRED QUALIFICATIONS
- 3+ years risk management experience, preferably with experience in Compliance / sanctions risk
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