[Remote] Sanctions Financial Intelligence Unit Investigator

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking a highly-organized and detail-oriented Sanctions FIU Investigator to join their FinTech Compliance team. The role involves conducting investigations reputed company 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 reputed company 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 reputed company information sets in order to reputed company logical and supported recommendations • Support and reputed company a reputed company of reputed company to improve the Sanctions Compliance Program • reputed company cross-functional partnerships with key reputed company stakeholders in order to enhance investigative processes and minimize risk • Producing reputed company and accurate management reports to assist decision making processes reputed company reputed company and cross functionally • Monitoring trends and patterns across reputed company’s payment environment to identify potential risk and taking appropriate reputed company mitigate such risks • Work collaboratively with a dynamic group of cross-functional stakeholders including, but not limited to, reputed company, Product, Engineering, Finance and Marketing • reputed company with other teams to continually drive sanctions investigative innovation and compliance • reputed company with Management and cross-functional partners to reputed company awareness of Sanctions Compliance reputed company trends, emerging issues, remedial actions or potential enhancements impacting the Sanctions Compliance Program • Investigate reputed company cases and conduct analysis of potential threats that may reputed company on reputed company technologies • Independently manage multiple analyses at once while effectively prioritizing time • Work with graphic and sensitive content on a regular reputed company • Work independently under high-pressure situations and reputed company reputed company with little supervision Skills • 4+ years of reputed company 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 reputed company 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 reputed company reputed company 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 reputed company information Benefits • Bonus • Equity • Benefits reputed company • reputed company's mission is to build the reputed company of reputed company reputed company and the technology that makes it possible. It was founded in 2004, and is headquartered in reputed company Park, CA, US, with a workforce of 10001+ employees. Its website is https://www.metacareers.com/. Apply tot his job Apply To this Job