ZipRecruiter

Log In

1

Fintech Aml Jobs in Reston, VA (NOW HIRING)

next page

Showing results 1-20

All JobsFintech Aml JobsFintech Aml Jobs in Reston, VA

Fintech Aml information

See Reston, VA salary details

$17

$32

$50

How much do fintech aml jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for fintech aml in Reston, VA is $32.81, according to ZipRecruiter salary data. Most workers in this role earn between $26.25 and $37.26 per hour, depending on experience, location, and employer.

What is a Fintech AML professional?

Fintech AML (Anti-Money Laundering) professionals are specialists who work within financial technology companies to prevent, detect, and report suspicious activities related to money laundering and financial crimes. They develop and implement policies, monitor transactions, and ensure compliance with relevant regulations. Their role is crucial in maintaining the integrity of financial systems and protecting both the company and its clients from illegal activities.

What are the key skills and qualifications needed to thrive as a Fintech AML specialist?

To thrive as a Fintech AML specialist, you need strong analytical skills, knowledge of financial regulations, and a background in finance, law, or compliance, often supported by certifications like CAMS. Familiarity with transaction monitoring systems, KYC tools, and AML software is typically required. Attention to detail, critical thinking, and effective communication are vital soft skills for identifying suspicious activities and collaborating with regulators. These skills ensure regulatory compliance, protect organizations from financial crime, and uphold trust in digital financial services.

What are some common challenges faced by Fintech AML professionals when adapting to new regulatory requirements?

Fintech AML professionals often encounter challenges in keeping up with rapidly evolving regulations and ensuring that compliance processes and technologies are updated accordingly. The fast-paced nature of fintech means that new products and services frequently require the implementation of tailored AML controls, which can be complex and resource-intensive. Additionally, integrating advanced technologies such as machine learning for transaction monitoring requires continuous learning and cross-functional collaboration with IT and product teams. Staying proactive and adaptable is key to managing these challenges effectively.

What is the difference between Fintech Aml vs Fintech Compliance Analyst?

AspectFintech AmlFintech Compliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CAMS
Work EnvironmentFinancial technology firms, banks, or fintech startupsFinancial institutions, fintech companies, regulatory bodies
Job FocusDetecting and preventing money laundering activitiesEnsuring overall compliance with financial regulations
Common UsageAML-specific roles within fintechBroader compliance roles including AML

Fintech AML professionals focus specifically on anti-money laundering efforts, while Fintech Compliance Analysts handle a wider range of regulatory compliance tasks. Both roles require similar certifications and often work in similar environments, but their primary responsibilities differ in scope and focus.

What are popular job titles related to Fintech Aml jobs in Reston, VA?

For Fintech Aml jobs in Reston, VA, the most frequently searched job titles are:

What job categories do people searching Fintech Aml jobs in Reston, VA look for?

The top searched job categories for Fintech Aml jobs in Reston, VA are:

What cities near Reston, VA are hiring for Fintech Aml jobs?

Cities near Reston, VA with the most Fintech Aml job openings:

Fintech Aml jobs near you
Infographic showing various Fintech Aml job openings in Reston, VA as of August 2026, with employment types broken down into 94% Full Time, 3% Part Time, and 3% Contract. Highlights an 72% Physical, 7% Hybrid, and 21% Remote job distribution, with an average salary of $68,236 per year, or $32.8 per hour.

AML Transaction Monitoring Program Lead

Meta

Washington, DC

$94K/yr

Full-time

Posted 21 days ago

Meta rating

7.8

Company rating: 7.8 out of 10

Based on 45 frontline employees who took The Breakroom Quiz

137th of 245 rated software companies

Job description

As a Program Lead on the Meta FinTech Compliance (MFTC) Transaction Monitoring team, you will play a key role in executing large-scale projects in the payments compliance space, including control design, automation, and technology migrations. In this role, you will oversee and help manage Transaction Monitoring (TM) program(s), monitor overall program health, and drive process, technology, and operational enhancements that strengthen Meta's AML compliance framework.You will develop creative solutions to enable scale for TM controls and processes, leveraging AI and other technology to improve TM programs. This includes identifying opportunities to enhance existing workflows, designing new controls, and partnering with Engineering, Data Science, and Product teams to build and implement tooling that supports the program's objectives. You will take ownership of end-to-end program execution, from scoping and planning through delivery, communication, and measurement of outcomes.You will work collaboratively with a diverse group of cross-functional stakeholders, including but not limited to Legal, Engineering, and Integrity teams. In doing so, you will help Meta advance its mission while maintaining its commitment to AML compliance. Meta is committed to complying with international and U.S. AML laws and regulations, and this role will help ensure our Transaction Monitoring controls and processes are designed, implemented, and maintained in accordance with applicable policies, procedures, and regulatory requirements.
AML Transaction Monitoring Program Lead Responsibilities:
  • Own and drive the execution of large-scale Transaction Monitoring projects and initiatives, including control design, automation efforts, and technology migrations within the Meta FinTech Compliance payments ecosystem
  • Oversee and manage TM program(s) end-to-end: monitor overall program health, track key performance indicators, and proactively identify and resolve risks, blockers, and dependencies
  • Drive process and operational enhancements that improve the quality, efficiency, and scalability of Transaction Monitoring controls and workflows
  • Develop creative, scalable solutions to enable growth and maturation of TM controls and processes, with a focus on leveraging automation and internal tooling
  • Partner closely with Engineering, Legal, Integrity, and other cross-functional teams to design, build, and implement technology solutions that support TM program objectives
  • Translate complex compliance requirements into clear technical specifications and project plans that enable Engineering and Product teams to build effective solutions
  • Communicate program status, risks, and outcomes clearly and concisely to stakeholders at all levels, including senior leadership, ensuring transparency and alignment on priorities
  • Identify opportunities to leverage AI, automation, and emerging technologies to enhance TM program capabilities and drive operational efficiency at scale
  • Support the FIU and broader TM team on special, complex investigations as needed, including analytical research of large data sets using AI tooling and internal platforms
  • Promote a culture of compliance by designing and operating internal controls and ensuring adherence to policies and procedures that manage risk to Meta and its communities

Minimum Qualifications:
  • BA/BS degree in a relevant field (e.g., Finance, Business, Computer Science, or related discipline)
  • 3+ years of experience in program management, project management, management consulting, finance, engineering, or analytics within financial services, the technology sector, or in a compliance-related function
  • Experience building relationships across multi-disciplinary teams and managing cross-functional projects involving technical and non-technical stakeholders
  • Demonstrated ability to think analytically, communicate complex topics clearly, and drive projects to completion with minimal oversight
  • Experience with process design, control frameworks, or operational workflow optimization

Preferred Qualifications:
  • Demonstrated ability to integrate AI tools to optimize/redesign workflows and drive measurable impact (e.g., efficiency gains, quality improvements)
  • Experience adhering to and implementing responsible, ethical AI practices (e.g., risk assessment, bias mitigation, quality and accuracy reviews)
  • Demonstrated ongoing AI skill development (e.g., prompt/context engineering, agent orchestration) and staying current with emerging AI technologies
  • Experience applying structured analysis and creative problem-solving to program design and execution challenges
  • 5+ years of experience in program management, compliance operations, management consulting, or a related function at a financial services organization and/or FinTech
  • Background in financial crime compliance, including AML/CTF, transaction monitoring, or investigations, with an understanding of regulatory requirements and industry best practices
  • Demonstrated ability to integrate AI tools to optimize/redesign workflows and drive measurable impact (e.g., efficiency gains, quality improvements)
  • Demonstrated ongoing AI skill development (e.g., prompt/context engineering, agent orchestration) and staying current with emerging AI technologies
  • Ability to draw insights from analyzing large, complex data, build creative solutions using data, and clearly communicate key insights to stakeholders
  • Experience building or implementing internal tools, dashboards, or automation solutions to drive program efficiency and scale
  • Experience adhering to and implementing responsible, ethical AI practices (e.g., risk assessment, bias mitigation, quality and accuracy reviews)
  • Ability to understand core programming ideas in order to effectively build alongside engineering partners and contribute to the design of new solutions
  • Experience working within or closely supporting a Financial Intelligence Unit (FIU), including familiarity with investigative workflows, SAR processes, and escalation management
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Project Management Professional (PMP), or similar certification

About Meta:
Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Apps like Messenger, Instagram and WhatsApp further empowered billions around the world. Now, Meta is moving beyond 2D screens toward immersive experiences like augmented and virtual reality to help build the next evolution in social technology. People who choose to build their careers by building with us at Meta help shape a future that will take us beyond what digital connection makes possible today—beyond the constraints of screens, the limits of distance, and even the rules of physics.
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@meta.com.
$94,000/year to $139,000/year + bonus + equity + benefits
Individual compensation is determined by skills, qualifications, experience, and location. Compensation details listed in this posting reflect the base hourly rate, monthly rate, or annual salary only, and do not include bonus, equity or sales incentives, if applicable. In addition to base compensation, Meta offers benefits. Learn more about benefits at Meta.

What Meta employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply