• Sanctions Compliance…

    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 (05/23/25)
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  • Enhanced Due Diligence Consultant

    SolomonEdwards (Sacramento, CA)
    …or consulting environment. * In-depth knowledge of AML, KYC, CFT, and sanctions compliance practices, with direct experience in high-risk customer reviews. ... or relevant certification (eg, CAMS, CFE) preferred. * 8+ years of experience in financial crime compliance or investigations, preferably in a financial … more
    SolomonEdwards (05/15/25)
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