Sanctions Financial Intelligence Unit Investigator

Who you are

You are a highly-organized and detail-oriented individual with a strong background in Sanctions Compliance. Your impeccable judgment and investigative skills have been honed through significant experience in the field, allowing you to navigate complex compliance issues effectively. You possess excellent communication skills, enabling you to articulate findings clearly and collaborate with various teams across the organization. Your analytical background equips you to assess and analyze large amounts of data, identifying potential threats and abuses in a fast-paced environment. You thrive in independent work settings and are proactive in your approach to investigations, ensuring thoroughness and accuracy in your assessments.

Desirable

Experience with open source investigations and automated sanctions screening will set you apart. Familiarity with data analysis tools and techniques is a plus, as it will enhance your ability to identify and mitigate risks effectively. A background in financial intelligence or related fields will also be beneficial in this role.

What you'll do

As a Sanctions FIU Investigator at Meta, you will be responsible for conducting thorough investigations into potential sanctions violations. You will analyze data from various sources, including automated sanctions screening systems, to identify and assess risks. Your role will involve collaborating with cross-functional teams to ensure compliance with sanctions regulations and to develop strategies for mitigating potential threats. You will operate independently, managing your workload and prioritizing tasks effectively to meet deadlines. Your findings will contribute to the overall compliance strategy of the organization, helping to safeguard Meta's operations and reputation.

What we offer

Meta provides a dynamic work environment where you can grow your skills and advance your career in compliance. You will have the opportunity to work with a talented team of professionals dedicated to maintaining high standards of compliance and integrity. The company values collaboration and encourages you to share your insights and expertise with your colleagues. While specific salary details are not mentioned, Meta is known for offering competitive compensation packages and benefits to its employees, ensuring that you are rewarded for your contributions to the team.