Urgent! AML Transaction Monitoring FIU Manager Job Opening In Austin – Now Hiring Meta
**Summary:**
As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a team conducting Anti-Money Laundering Transaction Monitoring related investigations in order to protect Meta’s platforms from being abused by bad actors.
In carrying out this work, you will supervise and direct investigations and enforcement actions, manage and set standards for transaction monitoring investigation and escalations management processes, and implement technical solutions to support investigations and the oversight of transaction monitoring alerts.
At times, you will work collaboratively with a group of internal and cross-functional stakeholders, including but not limited to Legal, Product, Engineering, and Investigative teams.
Meta is committed to complying with international and U.S. Anti-Money Laundering laws and regulations.
**Required Skills:**
AML Transaction Monitoring FIU Manager Responsibilities:
1.
Apply AML regulatory knowledge and investigative acumen to overseeing transaction monitoring related investigations across Meta’s licensed and unlicensed payment products and services, ensuring compliance with applicable policies, procedures, and regulatory requirements
2.
Manage and supervise a team of investigators, providing guidance, coaching and training to ensure effective investigative output and ongoing career development
3.
Monitor investigations volumes across First and Second Lines of Defense, ensuring alerts are investigated within established service level agreements (SLAs)
4.
Coordinate quality results across First and Second Lines of Defense to hold transaction monitoring investigations to sufficiently high standards
5.
Manage the performance of complex investigations, often in collaboration with Cross Functional partners, involving high volumes of accounts, transactions, credentials, and other data sets in order to assess transaction monitoring risk and enforce against accounts at scale
6.
Stay updated on AML regulations, guidelines, and risks to enhance investigations processes
7.
Understand Meta’s products, services and business operations, as well as the AML control ecosystem, in order to ensure investigations are performed and enforcement actions are taken accurately and comprehensively
8.
Provide the requirements for data-driven solutions and tooling to enhance the efficiency of investigations across Meta’s products, services and business operations
9.
Brief leadership on complex and sensitive investigative results and their impact to Meta’s transaction monitoring compliance program
10.
Monitor trends and patterns across investigations to identify potential solutions to mitigate risks
11.
Design and implement investigative process enhancements to improve average handling time and quality of transaction monitoring reviews
**Minimum Qualifications:**
Minimum Qualifications:
12.
Bachelor's degree in Finance, Business Administration, or related field
13.
10+ years of experience in financial crime investigations, including dedicated experience overseeing transaction monitoring investigations, robust transaction monitoring regulatory expertise, and in-depth understanding of transaction monitoring investigative tools and processes
14.
3+ years experience in managing a financial crimes investigations team
15.
Experience leading cross-functional projects, demonstrating impact, and influencing organizational change
16.
Experience interacting with cross-functional teams and leaders of a large company
17.
Highly skilled at analytical thinking and documentation
18.
Problem solving and communication skills
**Preferred Qualifications:**
Preferred Qualifications:
19.
CAMS certification
20.
CFE certification
21.
Experience with blockchain intelligence platforms (i.e. TRM labs, Chainalysis)
**Public Compensation:**
$143,000/year to $200,000/year + bonus + equity + benefits
**Industry:** Internet
**Equal Opportunity:**
Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer.
We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender, gender identity, gender expression, transgender status, sexual stereotypes, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law.
Meta participates in the E-Verify program in certain locations, as required by law.
Please note that Meta may leverage artificial intelligence and machine learning technologies in connection with applications for employment.
Meta is committed to providing reasonable accommodations for candidates with disabilities in our recruiting process.
If you need any assistance or accommodations due to a disability, please let us know at accommodations-ext@fb.com.
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Unlock Your AML Transaction Potential: Insight & Career Growth Guide
Real-time AML Transaction Jobs Trends in Austin, United States (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for AML Transaction in Austin, United States using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 2022 jobs in United States and 13 jobs in Austin. This comprehensive analysis highlights market share and opportunities for professionals in AML Transaction roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Meta is currently hiring and seeking a AML Transaction Monitoring FIU Manager to join their team. Feel free to download the job details.
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An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Meta adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a AML Transaction Monitoring FIU Manager Jobs United States varies, but the pay scale is rated "Standard" in Austin. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
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Before the Interview:To prepare for your AML Transaction Monitoring FIU Manager interview at Meta, research the company, understand the job requirements, and practice common interview questions.
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