• Financial Investigation Unit

    Meta (Chicago, IL)
    …Team ensure compliance with policies, procedures, and internal controls. **Required Skills:** Financial Investigation Unit ( FIU ) Transaction Monitoring ... more
    Meta (01/08/25)
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  • Sanctions FIU Investigations Lead

    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 (02/06/25)
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  • Sanctions FIU Investigator

    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 (01/31/25)
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  • Sanctions FIU Investigator

    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 (01/31/25)
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  • Compliance Quality Assurance Lead

    Meta (Chicago, IL)
    …quality assurance review framework on the investigations completed by the Financial Intelligence Unit ( FIU ) teams across Transaction Monitoring (TM), ... more
    Meta (02/05/25)
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  • Digital Financial Services - Advisory…

    Huron Consulting Group (Chicago, IL)
    …your observations and conclusions. + Deliver investigative outcomes as part of our client's Financial Investigative Unit ( FIU ) while sharing your skills and ... more
    Huron Consulting Group (01/11/25)
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