.Company DescriptionEtsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy, Reverb, or Depop, you will tackle unique, meaningful, and large-scale problems alongside passionate coworkers, all the while making a rewarding impact and Keeping Commerce Human.**Job Description**:**What's the role?**We are looking for a Sanctions Investigator to join our Sanctions Investigations team. The Sanctions Investigator is accountable and responsible for consistently meeting their individual productivity and quality targets with respect to the workflows that they execute, providing dispositions, investigations and recommendations on alerts relating to sanctions, and politically exposed persons (PEPs).The Sanctions Investigations team conducts sanctions investigations to help ensure Etsy and our international community remain in compliance with global economic sanctions requirements. This team sits within Etsy's Seller Verification & Financial Crime Operations (SVFC) organization and conducts in-depth investigations, handles time-sensitive communications and collaborates with key partners including Legal, Compliance, Payments and support teams to help ensure that Etsy appropriately handles the potential risk of unauthorized goods and financial activity in the marketplace.**What does the day-to-day look like?**- Understand and enforce Etsy's Sanctions Policy, acting as an expert point of contact for complex sanctions-related issues.- Stay up-to-date with training, maintaining in-depth knowledge of Etsy's evolving policies, product offerings, and shifting risk environment.- Utilize Etsy's internal tools as well as vendor tools to review and validate information provided by sellers, escalating concerns or questions to the Sanctions Investigations Manager, as appropriate.- Communicate efficiently and accurately with sellers about enforcement actions, as appropriate.- Uphold Sanctions service levels and performance metrics- Of course, this is just a sample of the kinds of work this role will require! You should assume that your role will encompass other tasks, too, and that your job duties and responsibilities may change from time to time at Etsy's discretion, or otherwise applicable with local law
