Sanctions Compliance Officer

  • Location
    Menlo Park, California
  • Sector
  • Experience
    Early Career / Mid Career
  • Posted
    May 10

Position description

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.

  • Mange 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.


Application instructions

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