AML Transaction Monitoring Investigator
As an investigator on the Meta FinTech Compliance (MFTC) Transaction Monitoring Financial Intelligence Unit team, you will conduct Anti-Money Laundering (AML) Transaction Monitoring investigations to help protect Meta’s platforms from being abused by bad actors.
Requirements
- Apply AML regulatory knowledge and investigative acumen to execute transaction monitoring–related investigations across Meta’s licensed and unlicensed payments products and services, ensuring compliance with applicable policies, procedures, and regulatory requirements
- Conduct end-to-end investigations of transaction monitoring alerts and associated risk signals, including reviews that may result in escalation, enforcement actions, and Suspicious Activity Report (SAR) drafting and filing, as required by law
- Perform licensed product investigations with a high degree of rigor, documenting investigative steps, decisioning rationale, and outcomes to meet regulatory expectations and internal quality standards
- Execute complex investigations involving high volumes of accounts, transactions, credentials, and other data sets to assess transaction monitoring risk, develop typologies, and make logical, well-supported recommendations
Benefits
- Medical, Dental, and Vision Insurance
- 401(k) Matching
- Flexible PTO Policy
- Unlimited Vacation
- Remote Work Options
Originally posted on Himalayas
