What are the responsibilities and job description for the Compliance Quality Assurance Lead position at Meta Inc?
The purpose of this position is to support Meta FinTech Compliance (MFTC) with the quality assurance of complex investigations performed by the Second Line of Defense. We are seeking a motivated, highly organized, detail-oriented candidate with experience in financial crimes compliance investigations. The candidate will have experience performing quality review of compliance investigations and building and maintaining relationships across a wide range of Financial Intelligence Unit stakeholders. This individual will provide guidance on various components of the operational work output to ensure compliance investigations are being conducted in an efficient manner with adherence to policies, procedures, and regulatory expectations.
Compliance Quality Assurance Lead Responsibilities
- Build and integrate a second line of defense quality assurance review framework on the investigations completed by the Financial Intelligence Unit (FIU) teams across Transaction Monitoring (TM), Know Your Customer (KYC), and Sanctions Screening (SNSP) programs
- Conduct quality review on the accuracy and completeness of investigation documentation produced by the FIU teams across TM, KYC, and Sanctions Screening
- Validate that appropriate determinations were made, including completed Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), No-SAR investigations, onboarded and offboarded customers, and Sanctions matches and dismissals
- Ensure efficient and effective risk and compliance management practices are adhered to by the FIU teams across TM, KYC, and SNS
- Timely prepare and present management reports on quality trends and insights, including repeated patterns, coaching opportunities and metrics to QA management and FIU team leads
- Apply analytic techniques to second line of defense complex cases to make logical and supported recommendations
- Assist in training team members on Quality Assurance practices and regulatory requirements related to alerts, SARs, and Sanctions matches
- Collaborate with cross functional teams to recommend and support enhancements to quality review tooling, optimizing processes and investigation protocols
- Assist in expanding the Second Line of Defense Quality Assurance program
Minimum Qualifications
Preferred Qualifications
For those who live in or expect to work from California if hired for this position, please click here for additional information.
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.
116,000 / year to $168,000 / 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.
Equal Employment Opportunity and Affirmative Action
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, reproductive health decisions, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, genetic information, political views or activity, or other applicable legally protected characteristics. You may view our Equal Employment Opportunity notice here .
Meta is committed to providing reasonable accommodations for qualified individuals with disabilities and disabled veterans in our job application procedures. If you need assistance or an accommodation due to a disability, fill out the Accommodations request form .
Salary : $168,000
