- Meta (New York, NY)
- …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
- Meta (New York, NY)
- …and significant Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit ( FIU ) as a Sanctions FIU ... collaborate with teams across the company. **Required Skills:** Sanctions FIU Investigator Responsibilities: 1. Conduct investigations involving large… more
- 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 ... collaborate with teams across the company. **Required Skills:** Sanctions FIU Investigator Responsibilities: 1. Conduct investigations involving large… more
- Meta (New York, NY)
- …quality assurance review framework on the investigations completed by the Financial Intelligence Unit ( FIU ) teams across Transaction Monitoring (TM), ... seeking a motivated, highly organized, detail-oriented candidate with experience in financial crimes compliance investigations . The candidate will have… more