- Meta (Chicago, IL)
- …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
- US Bank (Chicago, IL)
- …Cincinnati, OH or Columbus, OH.** This individual will work within a team of Financial Intelligence Unit ( FIU ) analysts responsible for supporting the ... Enterprise Financial Crimes Compliance group and the Financial Intelligence Unit to become familiar with...of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately… more