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 ...
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 ...
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Bellevue, WA · On-site
$145K - $188K/yr
The Ads organization drives revenue growth for Meta by building ads products for every business model and across multiple verticals. The TPM is responsi.
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Bellevue, WA · On-site
$145K - $188K/yr
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Meta is looking for a dynamic Program Manager to join the Integrity Product Program Management team. The Integrity Product Program Management team is re.
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Seattle, WA · On-site
$202K/yr
Meta's Infrastructure team is seeking an experienced Principal Program Manager to serve as the operational backbone of our Energy Infrastructure Investments pillar. This individual will be ...
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Direct pathways into lead specialist roles, retail management, and long-term program opportunities ... Bring Meta technology to life through hands-on demonstrations of wearable AI, smart tech, and ...
Direct pathways into lead specialist roles, retail management, and long-term program opportunities ... Bring Meta technology to life through hands-on demonstrations of wearable AI, smart tech, and ...
Direct pathways into lead specialist roles, retail management, and long-term program opportunities ... Bring Meta technology to life through hands-on demonstrations of wearable AI, smart tech, and ...
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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 ...
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 ...
... program opportunities with 2020 Companies * Real-World Resume Building: Add high-impact ... Bring Meta technology to life through hands-on demonstrations of wearable AI, smart tech, and ...
Quick apply
... program opportunities with 2020 Companies * Real-World Resume Building: Add high-impact ... Bring Meta technology to life through hands-on demonstrations of wearable AI, smart tech, and ...
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Federal Way, WA · On-site
$250/hr
Direct pathways into lead specialist roles, retail management, and long-term program opportunities ... Bring Meta technology to life through hands-on demonstrations of wearable AI, smart tech, and ...
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Federal Way, WA · On-site
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$26/hr
... program opportunities with 2020 Companies * Real-World Resume Building: Add high-impact ... Bring Meta technology to life through hands-on demonstrations of wearable AI, smart tech, and ...
Quick apply
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Lynnwood, WA · On-site
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Seattle, WA · On-site
$246K/yr
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 ...
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$170K/yr
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Bellevue, WA · On-site
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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 ...
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Seattle, WA · On-site
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Redmond, WA · On-site
$173K/yr
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 ...
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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 ...
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About Job Director, Client Partner - Meta Location: Seattle, WA or Bay Area Domain Focus: Family of ... Partner cross-functionally with delivery, operations, and program management teams to ensure client ...
Director, Client Partner - Meta
Seattle, WA · On-site
$250/hr
About Job Director, Client Partner - Meta Location: Seattle, WA or Bay Area Domain Focus: Family of ... Partner cross-functionally with delivery, operations, and program management teams to ensure client ...
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 ...
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 ...
Associate General Counsel, Commercial
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$170K/yr
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 ...
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Seattle, WA · On-site +1
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Program Meta information
See Redmond, WA salary details
$28K - $34.7K
4% of jobs
$34.7K - $41.3K
12% of jobs
$44K is the 25th percentile. Wages below this are outliers.
$41.3K - $48K
22% of jobs
The median wage is $51.9K / yr.
$48K - $54.7K
20% of jobs
$54.7K - $61.3K
13% of jobs
$63.9K is the 75th percentile. Wages above this are outliers.
$61.3K - $68K
10% of jobs
$68K - $74.7K
6% of jobs
$74.7K - $81.3K
5% of jobs
$81.3K - $88K
3% of jobs
$88K - $94.7K
2% of jobs
$94.7K - $101.4K
2% of jobs
$28K
$58.6K
$101.4K
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AML Transaction Monitoring Program Lead
Bellevue, WA
$94K/yr
Full-time
Re-posted 12 days ago
Meta rating
7.8
Based on 45 frontline employees who took The Breakroom Quiz
139th of 247 rated software companies
Job description
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
- 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
- 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
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 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.
About Meta
Sourced by ZipRecruiter
Industry
Internet and it, media and telecom and software development
Company size
10,000+ Employees
Headquarters location
Menlo Park, CA, US