Sanctions FIU Investigator

Meta is seeking a highly-organized, candidate with demonstrated accuracy in investigative documentation and data analysis with sound 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 experience communicating investigative findings in writing and verbally to technical and non-technical stakeholders, experience conducting both open source and alert-driven investigations, and is comfortable navigating a variety of internal systems and tools. You will assess and analyze large amounts of data in order to identify sources of potential threats and abuses, operate independently while managing shifting priorities and deadlines, and proactively collaborate with teams across the company.