Sanctions Compliance Officer

Meta Platforms, Inc. Los Angeles , CA 90009

Posted 2 days ago

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

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