- Meta (Chicago, IL)
- …Team ensure compliance with policies, procedures, and internal controls. **Required Skills:** Financial Investigation Unit ( FIU ) Transaction Monitoring ... more
- Meta (Chicago, IL)
- …to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit ( FIU ) as a Sanctions FIU Investigations Lead. Working closely with the ... more
- Meta (Chicago, IL)
- …impeccable judgment and Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit ( FIU ) as a Sanctions FIU ... more
- Meta (Chicago, IL)
- …and significant Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit ( FIU ) as a Sanctions FIU ... more
- Meta (Chicago, IL)
- …quality assurance review framework on the investigations completed by the Financial Intelligence Unit ( FIU ) teams across Transaction Monitoring (TM), ... more