Compliance Manager, Sanctions Advisory, AWS Compliance & Security Assurance jobs in United States
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Amazon Web Services (AWS) · 10 hours ago

Compliance Manager, Sanctions Advisory, AWS Compliance & Security Assurance

Amazon Web Services (AWS) is seeking an experienced Compliance Program Manager to join their Denied Party Screening compliance team. The role involves providing sanctions guidance, developing compliance programs, and managing projects across Amazon businesses to mitigate compliance risk and enhance investigation frameworks.

Agentic AIConsultingDevOpsInformation TechnologySoftwareWeb Development
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H1B Sponsor Likelynote

Responsibilities

Identify and interpret requirements and new updates from sanctions regulatory authorities and their overall impact on the sanctions program and compliance strategy
Design and implement robust sanctions compliance programs, policies, and procedures
Develop new guidance to support the onboarding of new businesses into the screening program, as well as continual improvement/enhancement of existing compliance frameworks
Manage sanctions compliance reporting for blocked property, including filing reports with regulatory authorities
Review complex edge cases and sensitive investigations, and establish a risk tolerance that balances risk mitigation with customer obsession
Provide support on impactful escalations and appeals that may require liaising with senior leadership, external business partners, and Legal
Collaborate with cross-functional teams, including legal, product, compliance, and risk professionals to address complex compliance challenges

Qualification

Sanctions complianceRegulatory knowledgeRisk mitigationResearch skillsInvestigation skillsRegulatory filingsGlobal sanctions knowledgeCollaborationCommunicationProblem-solving

Required

Bachelor's degree or equivalent
Experience with research and investigation skills or equivalent
Experience with regulatory filings and reports or equivalent
4+ years in a sanctions compliance or related field
Experience conducting reviews of customers and business activities to determine sanctions compliance requirements
Strong working knowledge of global sanctions and export control regulations, including OFAC, UN, and the EU

Preferred

Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or equivalent
Experience building scalable programs and repeatable scalable processes, leveraging various tools and methods to create scale and efficiency
Experience in AML or Compliance

Benefits

Equity
Sign-on payments
Medical
Financial
Other benefits

Company

Amazon Web Services (AWS)

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Launched in 2006, Amazon Web Services (AWS) began exposing key infrastructure services to businesses in the form of web services -- now widely known as cloud computing.

H1B Sponsorship

Amazon Web Services (AWS) has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (22803)
2024 (21175)
2023 (19057)
2022 (24088)
2021 (12233)
2020 (14881)

Funding

Current Stage
Late Stage
Total Funding
unknown
Key Investors
BIRD Foundation
2025-01-22Grant

Leadership Team

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Matt Garman
Chief Executive Officer
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Anand Desikan
CTO, CXO Advisor, and Enterprise Technologist
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Company data provided by crunchbase