Compliance Investigator

3M; Maplewood (MN); Sur place; USD 188 000 - 230 000; Plein temps

Résumé du poste

3M is seeking a Compliance Investigator to conduct internal investigations, gather facts, identify policies, and document findings. You’ll interview parties, collect evidence, and collaborate with HR, Global Security and Audit to address risks. Location is Maplewood, MN, with on-site work required.

Ideal candidate holds a Bachelor's degree or higher with 7+ years in investigations; JD and CFE are a plus. The role integrates with global ethics and compliance initiatives and may involve travel.

Qualifications

• Bachelor’s degree or higher must be completed and verified prior to start.
• 7+ years of investigation experience in law enforcement, law firm, auditing firm, corporate legal department, finance, or auditing.
• Juris Doctorate from ABA-accredited law school is an advantage.
• Certified Fraud Examiner skills are a plus.

Responsabilités

• Conduct internal compliance investigations from start to finish.
• Gather facts, identify applicable policies and develop investigation plans.
• Interview witnesses and concerned parties; collect and review evidence.
• Document findings concisely and defendable; identify risks and make recommendations.
• Collaborate with HR, Global Security and Audit as needed.

Connaissances

Strong communication

Independent investigations

Interview & evidence review

Cross-functional collaboration

Formation

Bachelor's degree or higher

Juris Doctorate (ABA-accredited law school)

Certified Fraud Examiner

Outils

Electronic discovery tools

Description du poste

Job Description: Job Title Compliance Investigator

Collaborate with Innovative 3Mers Around the World Choosing where to start and grow your career has a major impact on your professional and personal life, so it’s equally important you know that the company that you choose to work at, and its leaders, will support and guide you. With a wide variety of people, global locations, technologies and products, 3M is a place where you can collaborate with other curious, creative 3Mers. This position provides an opportunity to transition from other private, public, government or military experience to a 3M career.

The Impact You’ll Make in this Role The person hired for the position of Compliance Investigator will primarily be responsible for all aspects of conducting internal compliance investigations, including fact gathering, applying facts to relevant policies, and documenting findings. As a Compliance Investigator you will have the opportunity to tap into your curiosity and collaborate with some of the most innovative people around the world. Here, you will make an impact by:

• Working independently to manage and conduct all phases of internal compliance investigations at the direction of the Global Ethics & Compliance Investigations Leader or external counsel
• Gather facts
• Identify relevant policies
• Develop an investigation plan
• Interview concerned parties, witnesses, and persons of interest
• Collect and review evidence
• Document findings in a concise, factual, and defensible manner
• Identify risks and make recommendations to address those risks
• Collaborate with other investigation partners including HR, Global Security, and Audit

Your Skills and Expertise To set you up for success in this role from day one, 3M requires (at a minimum) the following qualifications:

• Bachelor’s degree or higher (completed and verified prior to start)
• Seven (7) years of investigation experience in a law enforcement agency, law firm, auditing firm, corporate legal department, finance department, and/or auditing department in a private, public, government or military environment

Additional qualifications that could help you succeed even further in this role include:

• Juris Doctorate from an ABA-accredited law school (completed and verified prior to start)
• Certified Fraud Examiner Skills
• Excellent communication skills (written and verbal)
• Experience with electronic discovery and other electronic document/data preservation, search and review technologies
• Ability to work independently as part of cross-functional teams
• Investigative experience in financial or “white collar” crime investigations

Work location: This role follows an on-site working model, requiring the employee to work at least four days a week at the 3M Center in Maplewood, MN. Travel: May include up to 10% domestic/international Relocation: May be authorized Must be legally authorized to work in country of employment without sponsorship for employment visa status (e.g., H1B status).

Responsibilities of this position may include direct and/or indirect physical or logical access to information, systems, technologies subjected to the regulations/compliance with U.S. Export Control Laws. U.S. Export Control laws and U.S. Government Department of Defense contracts and sub-contracts impose certain restrictions on companies and their ability to share export-controlled and other technology and services with certain “non-U.S. persons” (persons who are not U.S. citizens or nationals, lawful permanent residents of the U.S., refugees, “Temporary Residents” (granted Amnesty or Special Agricultural Worker provisions), or persons granted asylum). To comply with these laws, 3M must help assess candidates’ U.S. person status. The questions asked in this application are intended to assess this and will be used for evaluation purposes only. Failure to provide the necessary information in this regard will result in our inability to consider you further for this particular position.

Supporting Your Well-being 3M offers many programs to help you live your best life – both physically and financially. To ensure competitive pay and benefits, 3M regularly benchmarks with other companies that are comparable in size and scope. Chat with Max For assistance with searching through our current job openings or for more information about all things 3M, visit Max, our virtual recruiting assistant on 3M.com/careers.

Applicable to US Applicants Only:

The expected compensation range for this position is $188,251 - $230,084, which includes base pay plus variable incentive pay, if eligible. This range represents a good faith estimate for this position. The specific compensation offered to a candidate may vary based on factors including, but not limited to, the candidate’s relevant knowledge, training, skills, work location, and/or experience. In addition, this position may be eligible for a range of benefits (e.g., Medical, Dental & Vision, Health Savings Accounts, Health Care & Dependent Care Flexible Spending Accounts, Disability Benefits, Life Insurance, Voluntary Benefits, Paid Absences and Retirement Benefits, etc.). Additional information is available at: https://www.3m.com/3M/en_US/careers-us/working-at-3m/benefits/.

Good Faith Posting Date Range 10/26/2026 To 11/25/2026 Or until filled All US-based 3M full time employees will need to sign an employee agreement as a condition of employment with 3M. This agreement lays out key terms on using 3M Confidential Information and Trade Secrets. It also has provisions discussing conflicts of interest and how inventions are assigned. Employees that are Job Grade 7 or equivalent and above may also have obligations to not compete against 3M or solicit its employees or customers, both during their employment, and for a period after they leave 3M.

Pay & Benefits Overview: https://www.3m.com/3M/en_US/careers-us/working-at-3m/benefits/ 3M does not discriminate in hiring or employment on the basis of race, color, sex, national origin, religion, age, disability, veteran status, or any other characteristic protected by applicable law. Please note: your application may not be considered if you do not provide your education and work history, either by: 1) uploading a resume, or 2) entering the information into the application fields directly. 3M Global Terms of Use and Privacy Statement Carefully read these Terms of Use before using this website. Your access to and use of this website and application for a job at 3M are conditioned on your acceptance and compliance with these terms. Please click on the following links and select the country where you are applying for employment to review the applicable Terms of Use (link here) and Privacy Policy (link here). Before submitting your application, you will be asked to confirm your agreement with the terms.

At 3M we apply science in collaborative ways to improve lives daily as our employees connect with customers all around the world. Learn more about 3M's creative solutions to global challenges at www.3m.com or on Twitter @3M or @3MNews.