Sanctions Compliance Officer

This role will support a global sanctions compliance program for a leading social media and fintech company with a wide range suite of products and services spanning multiple business and product lines.Sanctions Compliance Officer Responsibilities

• Assess the effectiveness of Meta's existing sanctions compliance policies and procedures and identify areas for improvement.
• Develop recommendations to enhance the overall sanctions compliance framework to ensure that it remains effective and up-to-date with changes to regulations and laws.
• Provide guidance and training to other teams within Meta on sanctions compliance policies and procedures.
• Collaborate with colleagues across different teams and departments within Meta to ensure that sanctions compliance is integrated into all relevant business processes.
• Stay up-to-date with changes to sanctions regulations and laws, as well as emerging trends and best practices in sanctions compliance.
• Conduct periodic reviews of Meta's sanctions compliance program to identify potential weaknesses or vulnerabilities and develop plans to address them.
• Manage and support special and ad-hoc projects to maintain and/or enhance the sanctions compliance program.

Minimum Qualifications

• Bachelor's degree in a relevant field such as law, finance, or international relations.
• At least 3 years of experience working in a similar role within the fintech industry.
• Proven understanding of sanctions regulations and laws, as well as experience working with screening software and other relevant technologies.
• Proven analytical and problem-solving skills, as well as communication and interpersonal skills.
• Experience to work independently and collaboratively as part of a team.
• Experience identifying relationships and trends in data.

Preferred Qualifications

• Proficiency in advanced SQL and Python preferred, but not required.

For those who live in or expect to work from California if hired for this position, please click here for additional information. About Meta Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Apps like Messenger, Instagram and WhatsApp further empowered billions around the world. Now, Meta is moving beyond 2D screens toward immersive experiences like augmented and virtual reality to help build the next evolution in social technology. People who choose to build their careers by building with us at Meta help shape a future that will take us beyond what digital connection makes possible today—beyond the constraints of screens, the limits of distance, and even the rules of physics.
US$116,000/year to US$168,000/year + bonus + equity + benefits

Individual compensation is determined by skills, qualifications, experience, and location. Compensation details listed in this posting reflect the base hourly rate, monthly rate, or annual salary only, and do not include bonus, equity or sales incentives, if applicable. In addition to base compensation, Meta offers benefits. Learn more about benefits at Meta.

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