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Sanctions FIU Investigator — Data-Driven Investigations

Job in Washington, District of Columbia, 20022, USA
Listing for: Meta
Full Time position
Listed on 2026-02-10
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 118000 - 173000 USD Yearly USD 118000.00 173000.00 YEAR
Job Description & How to Apply Below
A leading technology company in Washington D.C. is seeking a detail-oriented Sanctions FIU Investigator to conduct thorough investigations in the Fin Tech Compliance sector. This role requires 4+ years of experience in Sanctions Compliance investigations. Candidates will analyze data, collaborate across teams, and present findings to leadership. Compensation ranges from $118,000 to $173,000 per year plus bonus and equity. Join a dynamic team at a pioneering firm in the tech industry.
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