What are the responsibilities and job description for the Transaction Monitoring Program Manager position at Meta?
Meta is seeking a Transaction Monitoring (TM) Program Manager to join our Meta FinTech Compliance (MFTC) Team. This position will play a key role in executing large-scale projects in the payments area including control design, automation, and technology migrations. You will oversee and manage TM program(s) by monitoring the overall health of the program and driving process and operational enhancements. Additionally, you will help innovate solutions to enable scale for TM controls and processes. The role requires you to work with cross-functional stakeholders including but not limited to Legal, Engineering, and Integrity.
Transaction Monitoring Program Manager Responsibilities:
Minimum Qualifications:
Preferred Qualifications:
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.
Transaction Monitoring Program Manager Responsibilities:
- Design and implement complex operational procedures, coordinate change management processes (e.g. developing training materials, conducting training sessions, etc.) and monitor quality.
- Drive enhancements in TM processes that adapt to regulatory changes or emerging industry best practices including evaluating and articulating AML/CTF risks and coverage, proposing and executing on changes to processes, and providing input and feedback for new and existing TM controls.
- Manage multiple complex projects simultaneously, dependencies between projects, and ensure timely completion.
- Monitor overall program health and track program performance against key metrics, identifying areas for improvement and taking corrective action.
- Partner with appropriate stakeholders (e.g., Legal, First Line of Defense, Financial Intelligence Unit, Engineering) to design, implement, test, and document TM controls.
- Provide input to various risk assessments for our AML/CTF Program.
- Participate in projects or operational initiatives that may include cross-functional teams and/or vendors.
Minimum Qualifications:
- Bachelor's degree
- 3 years of experience in a program management function
- Experience in a compliance department or other internal control function at a financial technology or technology company
- Experience conveying complex information to stakeholders.
- Experience analyzing data, identify trends, and making data driven decisions.
- Experience developing and executing comprehensive program strategies aligned with organizational objectives.
- Understanding of transaction monitoring controls and regulatory landscapes.
- Experience collaborating with multiple technical and non-technical teams.
Preferred Qualifications:
- 8 years of experience in a program management function
- Experience communicating to different levels in an organization
- Experience as a team lead on cross-functional projects, influencing, and leading organizational change
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@fb.com.
$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.
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@fb.com.
$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.
Salary : $116,000 - $168,000
