- Meta (San Francisco, CA)
- …("OFAC") and other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head ... **Summary:** As a leader on the Meta FinTech Sanctions Compliance Team, you will be...management related subjects 13. 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions… more
- Meta (San Francisco, CA)
- …including, but not limited to, Engineering, Legal, Product, Integrity, and other Compliance (AML & Sanctions ) functions. You will leverage Meta's vast ... **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering (AML) Models & Rules Team, you will drive efforts related to designing,… more