Compliance Technology & Analytics Lead

Meta Platforms, Inc. (Meta), formerly known as Facebook Inc., builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Apps and services 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. To apply, click “Apply to Job” online on this web page.Compliance Technology & Analytics Lead Responsibilities

• Work with large datasets to investigate key trends, performance, issues, behaviors, and metrics and present compelling narratives to explain results to executives.
• Collaborate with data scientists and engineers to build and improve on the availability, integrity, accuracy, and reliability of data logging and data pipelines.
• Develop repeatable methods to ensure consistent results.
• Help develop infrastructure to support analyses and automate procedures.
• Influence teams towards data-informed decision-making and analytical thinking.
• Create analyses that tell a “story” focused on insights, not just data.
• Develop and oversee an effective model management program that meets regulatory requirements.
• Developing and maintaining methodologies for tuning and optimization of models and business rules used in Bank Secrecy Act/Office of Foreign Assets Control compliance.
• Developing testing frameworks for production and pre-production transaction monitoring rules within various Anti-Money Laundering monitoring and Office of Foreign Assets Control sanctions screening technology and analytics solutions systems.
• Establishing a robust analytical function for risk detection, profiling, and mitigation, including leveraging advanced analytical techniques (such as statistical modeling and data mining) and technology to improve risk detection and operational efficiency.
• Mentoring staff which includes necessary training and developmental experience to obtain subject matter expertise in their area of Bank Secrecy Act and Office of Foreign Assets Control compliance and in the application of analytical techniques and tools.
• Assisting change management, data validation and Bank Secrecy Act/Anti-Money Laundering compliance control analytics.

Minimum Qualifications

• Requires a Master's (or foreign equivalent) in Computer Science, Engineering, Operations Research, or a related field and 24 months of experience in the job offered or in a related occupation. Experience must include 24 months of experience involving the following:
• 1. Working in Anti-Money Laundering, Sanctions, or Financial Crimes
• 2. Bank Secrecy Act/Anti- Money Laundering regulations, risks and typologies
• 3. State-specific financial service regulations and requirements
• 4. Model management guidelines
• 5. Working with large quantities of data, including data manipulation, data profiling, data visualization, and performing statistical analysis on data
• 6. SQL, HiveQL, R, Python, Alteryx, VBA, SAS, Tableau, or Spotfire
• 7. Vendor solution deployments including definition of use cases, solution sizing, ETL definition and testing, customer segmentation, statistical sampling methodologies, thresholds setting and development of rule-based and ML classifier-based alert/case risk scoring models to improve operational efficiency.

LocationsAbout 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 support (called accommodations) in our recruiting processes for candidates with disabilities, long term conditions, mental health conditions or sincerely held religious beliefs, or who are neurodivergent or require pregnancy-related support. If you need support, please reach out to accommodations-ext@fb.com. $२,०८,३२२/year to $२,३१,११०/year + bonus + equity + benefits

Individual pay is determined by skills, qualifications, experience, and location. Compensation details listed in this posting reflect the base salary only, and do not include bonus, equity or sales incentives, if applicable. In addition to base salary, Meta offers benefits. Learn mo