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Meta · 14 hours ago

Sanctions Financial Intelligence Unit Investigator

Chicago, IL

Full-time

Onsite

Mid, Senior Level

$118K/yr - $173K/yr

4+ years exp

Meta is seeking a highly-organized, detail-oriented candidate with significant Sanctions Compliance experience to join their FinTech Compliance Sanctions Financial Intelligence Unit as a Sanctions FIU Investigator. The role involves conducting investigations, analyzing data, and collaborating with various teams to improve the Sanctions Compliance Program.

Computer Software

Comp. & Benefits

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

Qualification

Sanctions Compliance investigationsAnalytical skillsOpen source investigationsSQLCommunication skillsAttention to detailTeam collaborationTime management

Required

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

Preferred

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

BA/BS degree or equivalent