Sanctions Financial Intelligence Unit Investigator Job at Meta (Washington, DC)

Job Description

Meta is seeking a highly-organized, detail-oriented candidate with impeccable judgment and significant Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator. In addition to having an extensive investigative and analytical background, Meta is seeking an investigator who has impeccable communication skills and experience conducting both open source investigations, as well as investigations originating from automated sanctions screening. You will assess and analyze large amounts of data in order to identify sources of potential threats and abuses, operate independently in a fast-paced environment, and proactively collaborate with teams across the company.

Job Responsibility

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

Requirements

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

Nice to have

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

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