Job Description

As a member of the Facebook Payments Compliance Team, you will be leading a team and executing on large-scale projects in Payments Compliance area. You will be a mentor and coach to the team members and be part of the Global Payments Compliance team. You will interact with other Team Leads to continually help drive process innovation and operational excellence across Transaction Monitoring processes in the Payments Compliance area. At times, 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 Facebook, Instagram, WhatsApp, Messenger and other Facebook companies. You will help Facebook Payments ensure that its compliance policies, internal controls and systems help Facebook in its mission to make the world more open and connected. Facebook 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 Treasurys Office of Foreign Assets Control (OFAC); and other requirements applicable to registered money services businesses (MSBs). Facebook Payments maintains a risk-based Policy and Program designed to ensure compliance by Facebook Payments and its affiliates with governing law.

AML TM Process Lead Responsibilities

* Lead a team of Process Analysts

* Promoting a culture of compliance to ensure efficient and effective risk and compliance management practices by adhering to required standards and processes

* Support Transaction Monitoring Operations program requirements related to controlling risk to the company and to our communities. This includes operating new internal controls and working with AML systems and processes to mitigate these risks

* Establish strategic framework to enable short- and long-term goals and objectives by defining and supporting the implementation Transaction monitoring strategy

* Drive enhancements in Transaction Monitoring processes that adapt to regulatory changes or emerging industry best practices

Minimum Qualifications

* Bachelor's degree

* 6+ years experience in a compliance department or other internal control function at a financial services company in an operational function

* 2+ years experience in managing teams of two or more

* Experience as a team lead on cross-functional projects demonstrating impact, and influencing and leading organizational change

* Experience interacting with other process leads, cross-functional teams and leaders of the department

* Experience building relationships and experience working collaboratively as part of a team

Locations

About the Facebook company

Facebook's mission is to give people the power to build community and bring the world closer together. Through our family of apps and services, we're building a different kind of company that connects billions of people around the world, gives them ways to share what matters most to them, and helps bring people closer together. Whether we're creating new products or helping a small business expand its reach, people at Facebook are builders at heart. Our global teams are constantly iterating, solving problems, and working together to empower people around the world to build community and connect in meaningful ways. Together, we can help people build stronger communities we're just getting started.

Facebook is committed to providing reasonable support (called accommodations) in our recruiting processes for candidates with disabilities, long term conditions, mental health conditions or who are neurodivergent, and to candidates with sincerely held religious beliefs or requiring pregnancy related support. If you need support, please reach out to accommodations-ext@fb.com.