- Meta (Chicago, IL)
- …Team ensure compliance with policies, procedures, and internal controls. **Required Skills:** Financial Investigation Unit ( FIU ) Transaction Monitoring ... to Legal, Product, Engineering, Risk, and Finance. This role will require investigations into customer activities across multiple platforms to identify any potential… more
- 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 ... ECM. + Certification from CAMS, CFE, or other advanced certifications in financial crime investigation . + Regulatory Knowledge: Familiarity with global AML… more