[Remote] Sanctions Financial Intelligence Unit Investigator

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Note: The job is a remote job and is open to candidates in USA. Meta is seeking a highly-organized and detail-oriented Sanctions FIU Investigator to join their FinTech Compliance team. The role involves conducting investigations related to global sanctions programs, analyzing data to identify potential threats, and collaborating with various stakeholders to enhance compliance processes.


Responsibilities

  • Conduct investigations involving large amounts of data across a variety of global sanctions programs
  • Draft detailed case narratives documenting your investigative work and highlighting the sanctions and compliance risk identified through the investigation
  • Present to leadership on the results of investigations and the sanctions/compliance risk identified
  • Apply analytical skills to complex information sets in order to make logical and supported recommendations
  • Support and lead a variety of projects to improve the Sanctions Compliance Program
  • Develop cross-functional partnerships with key internal and external stakeholders in order to enhance investigative processes and minimize risk
  • Producing timely and accurate management reports to assist decision making processes within the team and cross functionally
  • Monitoring trends and patterns across Meta’s payment environment to identify potential risk and taking appropriate action mitigate such risks
  • Work collaboratively with a dynamic group of cross-functional stakeholders including, but not limited to, Legal, Product, Engineering, Finance and Marketing
  • Interact with other teams to continually drive sanctions investigative innovation and compliance
  • Interact with Management and cross-functional partners to raise awareness of Sanctions Compliance related trends, emerging issues, remedial actions or potential enhancements impacting the Sanctions Compliance Program
  • Investigate complex cases and conduct analysis of potential threats that may manifest on Meta technologies
  • Independently manage multiple analyses at once while effectively prioritizing time
  • Work with graphic and sensitive content on a regular basis
  • Work independently under high-pressure situations and make sound decisions with little supervision

Skills

  • 4+ years of professional experience in Sanctions Compliance investigations, AML Compliance investigations, law enforcement investigations or intelligence
  • Experience working on proactive investigations that did not originate from an automated alert
  • Experience working with sensitive issues that include graphic violence, a variety of religious and political views, and adult content
  • Subject matter knowledge of global sanctions regulations
  • Experience and inclination to protect highly confidential information
  • Demonstrated communication skills and experience tailoring the communication for the audience
  • Experience presenting investigative results to a broad audience
  • 4+ years of experience conducting Sanctions Compliance investigations for a regulatory agency, law enforcement agency or financial services
  • Experience conducting open source investigations and/or investigations on behalf of a technology company
  • Experience with SQL
  • Analytical and investigative skills combined with knowledge to quickly assess large amounts of data in order to detect critical and credible information

Benefits

  • Bonus
  • Equity
  • Benefits

Company Overview

  • Meta's mission is to build the future of human connection and the technology that makes it possible. It was founded in 2004, and is headquartered in Menlo Park, CA, US, with a workforce of 10001+ employees. Its website is https://www.metacareers.com/.

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