• Sanctions Compliance…

    Meta (Chicago, IL)
    …("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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  • Senior Manager, US AML Quality Assurance

    CIBC (Chicago, IL)
    …you will work with US AML and Sanctions Department teams (eg, US Financial Intelligence Unit, US Sanctions Operations) to confirm adherence to policies, ... Laundering Compliance , Collaboration, Deadline Management, Detail-Oriented, Economic Sanctions , Financial Transactions, Management Reporting, OFAC … more
    CIBC (05/23/25)
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  • Enhanced Due Diligence Consultant

    SolomonEdwards (Springfield, IL)
    …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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