AML Models Analytics Lead

As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering (AML) Models & Rules Team, you will lead efforts related to designing, developing, validating, improving, and maintaining automated controls (Models, Rules, Triggers) to effectively mitigate inherent AML risks across our Family of Apps and suite of payments products. Requirements Drive the end-to-end automated control delivery process to include design, development, validation, implementation, ongoing monitoring, and ongoing maintenance Enable new product launches and AML coverage expansion by: 1.) Identifying and understanding inherent AML risks with Meta ’s payments products 2.) Deriving Business Requirements and Technical Requirements to sufficiently and precisely mitigate inherent AML products risks 3.) Collaborating effectively with cross-functional partners to complete the end-to-end automated control delivery process Support and direct the continuous improvement of existing automated AML controls through: 1.) Identify and propose modifications to address new/emerging patterns, risks, and external factors that may impact the productivity of automated controls 2.) Routinely assess opportunities and propose changes to enhance control effectiveness and efficiency 3.) Execute threshold tuning exercises based on statistical quantitative analysis and supporting testing to ensure controls are operating efficiently and effectively Proactively monitoring trends and patterns across the AML control suite to identify and propose potential solutions to mitigate risks Collaborate with the Compliance Governance and Issues Management teams to ensure the automated controls maintain compliance and are constantly aligned with the relevant policies, procedures, and processes Create and maintain documentation to clearly explain and bring clarity to how an AML control was designed, validated, implemented, and maintained Interface with examiners, regulators, auditors, and other third parties in support of Model Validations, Independent Assessments, Audits, and Exams Brief leadership on high priority initiatives by clearly summarizing and communicating the impact to Meta ’s AML program, current status of the initiative, and planned course of action Stay up to date with AML regulations, guidelines, and risks and propose controls enhancements Benefits Bonus & Equity Generous Paid Time Off 401k Matching Retirement Plan Originally posted on Himalayas