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Fiu Investigator Jobs (NOW HIRING)

Meta

Sanctions FIU Investigator

Menlo Park, CA · Remote

$147K/yr

Sanctions FIU Investigator Responsibilities: * Conduct investigations involving large amounts of data across a variety of global sanctions programs * Draft detailed case narratives documenting your ...

Meta

Sanctions FIU Investigator

Washington, DC · Remote

$147K/yr

Sanctions FIU Investigator Responsibilities: * Conduct investigations involving large amounts of data across a variety of global sanctions programs * Draft detailed case narratives documenting your ...

Meta

Sanctions FIU Investigator

New York, NY · Remote

$147K/yr

Sanctions FIU Investigator Responsibilities: * Conduct investigations involving large amounts of data across a variety of global sanctions programs * Draft detailed case narratives documenting your ...

eBay

FIU QA Specialist

Austin, TX · Hybrid

Do you want to join an innovative investigative team passionate about money laundering (ML) and ... Financial Intelligence Unit eBay's nascent Financial Intelligence Unit (FIU) performs a significant ...

eBay, Inc.

FIU QA Specialist

Austin, TX · On-site

Do you want to join an innovative investigative team passionate about money laundering (ML) and ... Financial Intelligence Unit eBay's nascent Financial Intelligence Unit (FIU) performs a significant ...

Credit Agricole CIB

$200K - $220K/yr

Manage a team of FIU investigators responsible for transaction monitoring, investigation, SAR drafting, real-time sanctions screening alerts and administering the ABAC and Fraud programs. Enhance and ...

Rockland Trust

AML Investigator

Plymouth, MA

The FIU includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of Rockland Trust's BSA, AML and OFAC programs. Our programs are designed to ...

Rockland Trust

AML Investigator

Plymouth, MA · On-site

The FIU includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of Rockland Trust's BSA, AML and OFAC programs. Our programs are designed to ...

Rockland Trust

AML Investigator

Plymouth, MA · On-site

The FIU includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of Rockland Trust's BSA, AML and OFAC programs. Our programs are designed to ...

MoonPay

FIU Analyst - 12 month contract (US)

OR · Remote

$70K - $100K/yr

The FIU Analyst will directly support the Financial Intelligence Unit (FIU) to ensure the business ... Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain ...

MoonPay

OR

The FIU Analyst will directly support the Financial Intelligence Unit (FIU) to ensure the business ... Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain ...

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Fiu Investigator information

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$32K

$75.3K

$131K

How much do fiu investigator jobs pay per year?

As of Jul 26, 2026, the average yearly pay for fiu investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What are the typical daily responsibilities of an FIU Investigator?

As an FIU Investigator, your day-to-day activities typically include analyzing financial transactions for suspicious activity, investigating potential money laundering or fraud cases, and preparing detailed investigative reports. You will often collaborate with other compliance professionals, liaise with law enforcement, and respond to regulatory inquiries as needed. This role requires reviewing a high volume of alerts, prioritizing cases based on risk, and ensuring timely escalation of significant findings. Effective communication and strong organizational skills are essential to successfully manage daily tasks and contribute to your organization's compliance objectives.

What are the key skills and qualifications needed to thrive in the Fiu Investigator position, and why are they important?

To thrive as an FIU Investigator, you need strong analytical skills, knowledge of anti-money laundering (AML) laws, and an educational background in finance, criminal justice, or a related field. Familiarity with case management systems, transaction monitoring software, and certifications such as Certified Anti-Money Laundering Specialist (CAMS) are often required. Attention to detail, investigative curiosity, and excellent written and verbal communication skills help set candidates apart. These skills are crucial for accurately detecting financial crimes, preparing thorough reports, and working effectively with regulatory bodies and internal teams.

What is a FIU Investigator job?

A FIU Investigator, or Financial Intelligence Unit Investigator, analyzes financial transactions to detect potential money laundering, fraud, or other financial crimes. They review suspicious activity reports (SARs), conduct investigations, and ensure compliance with anti-money laundering (AML) regulations. These professionals work closely with law enforcement and regulatory agencies to prevent financial crimes. Strong analytical skills and knowledge of financial regulations are essential for this role.

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What job categories do people searching Fiu Investigator jobs look for? The top searched job categories for Fiu Investigator jobs are:
Fiu Investigator jobs near you
Infographic showing various Fiu Investigator job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 75% Full Time, 19% Part Time, 2% Temporary, and 3% Contract. Highlights an 77% Physical, 7% Hybrid, and 16% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.
Sanctions FIU Investigator

Sanctions FIU Investigator

Meta

Menlo Park, CA • Remote

$147K/yr

Full-time

Posted 14 days ago

Meta rating

7.8

Company rating: 7.8 out of 10

Based on 45 frontline employees who took The Breakroom Quiz

136th of 245 rated software companies

Job description

Meta is seeking a highly-organized, candidate with demonstrated accuracy in investigative documentation and data analysis with sound judgment and significant Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator. In addition to having an extensive investigative and analytical background, Meta is seeking an investigator who has experience communicating investigative findings in writing and verbally to technical and non-technical stakeholders, experience conducting both open source and alert-driven investigations, and is comfortable navigating a variety of internal systems and tools. You will assess and analyze large amounts of data in order to identify sources of potential threats and abuses, operate independently while managing shifting priorities and deadlines, and proactively collaborate with teams across the company.
Sanctions FIU Investigator Responsibilities:
  • Conduct investigations involving large amounts of data across a variety 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 complex information sets in order to make logical and supported recommendations
  • Support and advise on a variety of projects to improve the Sanctions Compliance Program
  • Develop cross-functional partnerships with key internal and external stakeholders in order to enhance investigative processes and minimize risk
  • Produce timely and accurate management reports to assist decision-making processes within the team and cross functionally
  • Monitor trends and patterns across Meta platforms to identify potential risk and take appropriate action mitigate risk
  • Work collaboratively with a dynamic group of cross-functional stakeholders including, but not limited to, Legal, Operations, Product, Engineering, Finance and Marketing
  • Interact with other teams to continually drive sanctions investigative innovation and compliance
  • Interact with Management and cross-functional partners to raise awareness of Sanctions Compliance related trends, emerging issues, remedial actions or potential enhancements impacting the Sanctions Compliance Program
  • Investigate complex cases and conduct analysis of potential threats that may manifest on Meta platforms
  • Independently manage multiple analyses at once while effectively prioritizing time
  • Work with graphic and sensitive content on a regular basis
  • Work independently under high-pressure situations and make sound decisions with limited supervision

Minimum Qualifications:
  • 4+ years of professional experience in Sanctions Compliance investigations, AML Compliance investigations, law enforcement investigations or intelligence
  • Experience with proactive investigations that did not originate from an automated alert
  • Experience with sensitive issues that include graphic violence, a variety 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

Preferred Qualifications:
  • Demonstrated ongoing AI skill development (e.g., prompt/context engineering, agent orchestration) and staying current with emerging AI technologies
  • Experience adhering to and implementing responsible, ethical AI practices (e.g., risk assessment, bias mitigation, quality and accuracy reviews)
  • BA/BS degree or equivalent
  • 4+ years of experience conducting Sanctions Compliance investigations for a regulatory agency, law enforcement agency or financial services
  • Analytical and investigative skills combined with knowledge to quickly assess large amounts of data in order to detect critical and credible information
  • Demonstrated ability to integrate AI tools to optimize/redesign workflows and drive measurable impact (e.g., efficiency gains, quality improvements)
  • Experience conducting open source investigations and/or investigations on behalf of a technology company
  • Experience with SQL

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.
Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender, gender identity, gender expression, transgender status, sexual stereotypes, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law. Meta participates in the E-Verify program in certain locations, as required by law. Please note that Meta may leverage artificial intelligence and machine learning technologies in connection with applications for employment.
Meta is committed to providing reasonable accommodations for candidates with disabilities in our recruiting process. If you need any assistance or accommodations due to a disability, please let us know at accommodations-ext@meta.com.
$147,000/year to $210,000/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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