• Financial Investigation Unit

    Meta (New York, NY)
    …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 Investigator

    Meta (New York, NY)
    …and significant Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit ( FIU ) as a Sanctions FIU ... more
    Meta (02/01/25)
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  • Sanctions FIU Investigator

    Meta (New York, NY)
    …impeccable judgment and Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit ( FIU ) as a Sanctions FIU ... more
    Meta (02/01/25)
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