• Financial Investigation Unit (FIU)…

    Meta (Chicago, IL)
    …**Required Skills:** Financial Investigation Unit (FIU) Transaction Monitoring Investigator Responsibilities: 1. Ensure efficient and effective risk and ... detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages… more
    Meta (03/08/25)
    - Save Job - Related Jobs - Block Source
  • 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 ... an extensive investigative and analytical background, Meta is seeking an investigator who has impeccable communication skills and experience conducting both open… more
    Meta (01/31/25)
    - Save Job - Related Jobs - Block Source
  • 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 ... an extensive investigative and analytical background, Meta is seeking an investigator who has impeccable communication skills and experience conducting both open… more
    Meta (01/31/25)
    - Save Job - Related Jobs - Block Source