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Meta Financial Investigation Unit (FIU) Transaction Monitoring Investigator in New York, New York

Summary:

Meta is seeking a highly motivated, organized, detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages reviews of platform transaction activity for potential red flag identification and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring Team Lead and will be acting as a point of escalation and a subject matter expert. They will work collaboratively with other members of the Transaction Monitoring Team, additional Payments Compliance teams, as well as cross-functional stakeholders including but not limited to Legal, Product, Engineering, Risk, and Finance. This role will require investigations into customer activities across multiple platforms to identify any potential transaction risks, taking appropriate actions on accounts, documenting findings, and escalating any material risks. A Transaction Monitoring Investigator is expected to complete ad hoc investigations, and support Transaction Monitoring projects, as necessary, to help create innovative and scalable Transaction Monitoring processes and systems. In addition, they will help the Payments Compliance Team ensure compliance with policies, procedures, and internal controls.

Required Skills:

Financial Investigation Unit (FIU) Transaction Monitoring Investigator Responsibilities:

  1. Promote a culture of compliance and ensure efficient and effective risk and compliance management practices are adhered to.

  2. Ensure second line of defense Transaction Monitoring case determinations are appropriately made, fully supported, and clearly documented.

  3. Apply thorough investigative techniques to second line of defense Transaction Monitoring reviews for our products, which may lead to regulatory report filings.

  4. Validate second line of defense Suspicious Activity Report (SAR) and/or Suspicious Transaction Report (STR) forms against internal documentation and supporting evidence for accuracy prior to filing with FinCEN or other international agencies.

  5. Apply analytic techniques to second line of defense complex cases to make logical and supported recommendations.

  6. Produce timely and accurate information for FIU Transaction Monitoring Team Lead or management team to assist in decision making processes, including escalating any investigative issues or program gaps.

  7. Support second line of defense ad-hoc investigations and projects, as needed.

  8. Provide insights and recommendations on improving quality or how to reach optimal efficiency in current processes.

Minimum Qualifications:

Minimum Qualifications:

  1. Bachelor's Degree

  2. 3+ years’ experience in compliance or internal control function at a financial services organization

  3. Experience conducting AML Transaction Monitoring investigations, including SAR filing responsibilities, with proven record of high productivity and quality

  4. Experience managing daily case assignments

Preferred Qualifications:

Preferred Qualifications:

  1. Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certifications, or similar

  2. Experience communicating to different levels in an organization

  3. Experience working in a team environment with a track record of building relationships and working collaboratively

Public Compensation:

$90,000/year to $137,000/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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