• Sanctions FIU Investigations…

    Meta (Washington, DC)
    …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 (Washington, DC)
    …with teams across the company. **Required Skills:** Sanctions FIU Investigator Responsibilities: 1. Conduct investigations involving large amounts ... more
    Meta (01/31/25)
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  • Compliance Quality Assurance Lead

    Meta (Washington, DC)
    …integrate a second line of defense quality assurance review framework on the investigations completed by the Financial Intelligence Unit ( FIU ) teams across ... more
    Meta (02/05/25)
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