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Sanctions Financial Intelligence Unit Investigator
Join Meta's FinTech Compliance team as a Sanctions FIU Investigator in Washington, DC. You will conduct complex investigations using open-source and automated screening data to identify sanctions risks. The role requires 4+ years of sanctions, AML, or law enforcement investigative experience. We ...
Location
United States , Washington, DC
Salary
118000.00 - 173000.00 USD / Year
Meta
Expiration Date
Until further notice
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