AML Models Analytics Lead
Menlo Park, CA | New York City | San Francisco, CA | Chicago, IL
As a member of the Meta Payments Compliance Team, you will drive efforts related to both improving and developing AML models for new products /to address gaps/risks identified across all AMLmodels ( TM AML , ERR, CRR) in the Payments Compliance area. You will work collaboratively with a dynamic group of cross-functional stakeholders including but not limited to Legal, Product, Engineering, Finance and Marketing. You may have side projects to help create innovative scalable AML compliance systems and processes to harness the "transactional" power of Meta, Instagram, WhatsApp, Messenger and other Meta companies. You will help Meta Payments ensure that its compliance policies, internal controls and systems help Meta in its mission to make the world more open and connected. Meta Payments Inc. is committed to complying with Anti-Money Laundering/Counter-Terrorist Financing (“AML”/“CTF”) obligations imposed by federal, state, foreign, and other applicable laws. These governing laws and regulations may include without limitation the following: the Bank Secrecy Act (“BSA”); the USA PATRIOT Act of 2001 (“Patriot Act”); the rules and regulations overseen by the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”); and other requirements applicable to registered money services businesses (“MSBs”). Meta Payments maintains a risk-based Policy and Program designed to ensure compliance by Meta Payments and its affiliates with governing law.AML Models Analytics Lead Responsibilities
Individual pay is determined by skills, qualifications, experience, and location. Compensation details listed in this posting reflect the base salary only, and do not include bonus, equity or sales incentives, if applicable. In addition to base salary, Meta offers benefits. Learn more about benefits at Meta.
- Drive end-to-end design and implementation process to develop AML rules/models.
- Support new product launches and cross-functional initiatives by:
1) Understanding product risks and regulatory requirements
2) Defining model controls requirements to mitigate the risk
3) Driving the model controls implementation through collaboration with XFN partners across product, engineering, Compliance, Data and Operations teams to build effective AML Models rules across payments products - Support continuous improvement of AML model through:
1) Monitor alert trends and statistics
2) Recognize new/emerging patterns and risks Identify existing gaps and risks
3) Identify opportunities for greater effectiveness and efficiency
4) Propose changes to existing models or new models to expand coverage
5) Drive the implementation of changes for continuous improvement - Recommend threshold based on statistical quantitative analysis and ATL /BTL testing
- Participate actively with Governance and Oversight teams to and ensure Model related efforts are in compliance with the governance framework
- Provide periodic and thorough updates related to ongoing efforts , trends, and compliance issues with Leadership
- Work with competing priorities & cross functional teams, and is able to work with minimal guidance
- Clearly summarize, document, and communicate findings and recommended action items in a timely manner to compliance management and/or other internal stakeholders when appropriate
- 1. Bachelor’s degree & equivalent experience in Compliance at a financial /payments/e-commerce /money transfer services company
- 4+ years of experience in Transaction Monitoring program development, implementation and validating systems/controls
- Experience in statistics and SQL/python to effectively assess and develop AML Transaction requirements
- Experience executing projects requiring cross-organizational alignment and prioritization
Individual pay is determined by skills, qualifications, experience, and location. Compensation details listed in this posting reflect the base salary only, and do not include bonus, equity or sales incentives, if applicable. In addition to base salary, Meta offers benefits. Learn more about benefits at Meta.
Tags: E-commerce Engineering Finance Physics Python SQL Statistics Testing VR
Perks/benefits: Career development Equity Health care Salary bonus
Region:
North America
Country:
United States
Job stats:
5
0
0
Categories:
Analyst Jobs
Leadership Jobs
Machine Learning Jobs
More jobs like this
Explore more AI, ML, Data Science career opportunities
Find even more open roles in Artificial Intelligence (AI), Machine Learning (ML), Natural Language Processing (NLP), Computer Vision (CV), Data Engineering, Data Analytics, Big Data, and Data Science in general - ordered by popularity of job title or skills, toolset and products used - below.
- Open Business Intelligence Engineer jobs
- Open Lead Data Analyst jobs
- Open Power BI Developer jobs
- Open Data Engineer II jobs
- Open Senior Business Intelligence Analyst jobs
- Open Marketing Data Analyst jobs
- Open Data Science Manager jobs
- Open MLOps Engineer jobs
- Open Junior Data Scientist jobs
- Open Business Intelligence Developer jobs
- Open Business Data Analyst jobs
- Open Data Scientist II jobs
- Open Product Data Analyst jobs
- Open Data Analytics Engineer jobs
- Open Data Analyst Intern jobs
- Open Sr Data Engineer jobs
- Open Principal Data Scientist jobs
- Open Sr. Data Scientist jobs
- Open Senior Data Architect jobs
- Open Data Engineering Manager jobs
- Open Junior Data Engineer jobs
- Open Big Data Engineer jobs
- Open Research Scientist jobs
- Open Data Quality Analyst jobs
- Open Azure Data Engineer jobs
- Open GCP-related jobs
- Open Java-related jobs
- Open Data quality-related jobs
- Open ML models-related jobs
- Open Business Intelligence-related jobs
- Open Data management-related jobs
- Open Privacy-related jobs
- Open PhD-related jobs
- Open Data visualization-related jobs
- Open Deep Learning-related jobs
- Open Finance-related jobs
- Open NLP-related jobs
- Open PyTorch-related jobs
- Open TensorFlow-related jobs
- Open LLMs-related jobs
- Open APIs-related jobs
- Open Generative AI-related jobs
- Open CI/CD-related jobs
- Open Snowflake-related jobs
- Open Consulting-related jobs
- Open Kubernetes-related jobs
- Open Hadoop-related jobs
- Open Data governance-related jobs
- Open Databricks-related jobs
- Open Airflow-related jobs