AML Transaction Monitoring FIU Manager

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.

AML Transaction Monitoring FIU Manager Responsibilities:

• 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
• Manage and supervise a team of investigators, providing guidance, coaching and training to ensure effective investigative output and ongoing career development
• Monitor investigations volumes across First and Second Lines of Defense, ensuring alerts are investigated within established service level agreements (SLAs)
• Coordinate quality results across First and Second Lines of Defense to hold transaction monitoring investigations to sufficiently high standards
• 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
• Stay updated on AML regulations, guidelines, and risks to enhance investigations processes
• 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
• Provide the requirements for data-driven solutions and tooling to enhance the efficiency of investigations across Meta's products, services and business operations
• Brief leadership on complex and sensitive investigative results and their impact to Meta's transaction monitoring compliance program
• Monitor trends and patterns across investigations to identify potential solutions to mitigate risks
• Design and implement investigative process enhancements to improve average handling time and quality of transaction monitoring reviews

• 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
• 3+ years experience in managing a financial crimes investigations team
• Experience leading cross-functional projects, demonstrating impact, and influencing organizational change
• Experience interacting with cross-functional teams and leaders of a large company
• Highly skilled at analytical thinking and documentation
• Problem solving and communication skills

• CAMS certification
• CFE certification
• Experience with blockchain intelligence platforms (i.e. TRM labs, Chainalysis)