• Financial Investigation Unit (FIU)…

    Meta (Chicago, IL)
    …**Required Skills:** Financial Investigation Unit (FIU) Transaction Monitoring Investigator Responsibilities: 1. Ensure efficient and effective risk and ... more
    Meta (03/08/25)
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  • Sanctions FIU Investigator

    Meta (Chicago, IL)
    …Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator . In addition to ... more
    Meta (01/31/25)
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  • Sanctions FIU Investigator

    Meta (Chicago, IL)
    …Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator . In addition to ... more
    Meta (01/31/25)
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