- 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 (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 (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