• Sanctions FIU Investigator

    Meta (New York, NY)
    …Meta FinTech Compliance Sanctions Financial Intelligence Unit ( FIU ) as a Sanctions FIU Investigator . In addition to having an extensive investigative ... and proactively collaborate with teams across the company. **Required Skills:** Sanctions FIU Investigator Responsibilities: 1. Conduct investigations… more
    Meta (02/01/25)
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  • Sanctions FIU Investigator

    Meta (Seattle, WA)
    …Meta FinTech Compliance Sanctions Financial Intelligence Unit ( FIU ) as a Sanctions FIU Investigator . In addition to an extensive investigative and ... and proactively collaborate with teams across the company. **Required Skills:** Sanctions FIU Investigator Responsibilities: 1. Conduct investigations… more
    Meta (02/01/25)
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