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Meta · 1 day ago

AML Models Specialist

Seattle, WA

Full-time

Hybrid

Senior Level, Lead/Staff

$147K/yr - $210K/yr

8+ years exp

Meta is a company that builds technologies to help people connect and grow businesses. They are seeking an AML Models Specialist to design, develop, validate, and maintain automated controls to mitigate AML risks across their products.

Computer Software

Comp. & Benefits

Responsibilities

Drive the end-to-end automated control delivery process to include design, development, validation, implementation, ongoing monitoring, and ongoing maintenance

Enable new product launches and AML coverage expansion by: 1.) Identifying and understanding inherent AML risks with Meta’s payments products 2.) Deriving Business Requirements and Technical Requirements to sufficiently and precisely mitigate inherent AML products risks 3.) Collaborating effectively with cross-functional partners to complete the end-to-end automated control delivery process

Support and direct the continuous improvement of existing automated AML controls through: 1.) Identify and propose modifications to address new/emerging patterns, risks, and external factors that may impact the productivity of automated controls 2.) Routinely assess opportunities and propose changes to enhance control effectiveness and efficiency 3.) Execute threshold tuning exercises based on statistical quantitative analysis and supporting testing to ensure controls are operating efficiently and effectively

Proactively monitoring trends and patterns across the AML control suite to identify and propose potential solutions to mitigate risks

Collaborate with the Compliance Governance and Issues Management teams to ensure the automated controls maintain compliance and are constantly aligned with the relevant policies, procedures, and processes

Create and maintain documentation to clearly explain and bring clarity to how an AML control was designed, validated, implemented, and maintained

Interface with and lead interactions with examiners, regulators, auditors, and other third parties

Brief leadership on high priority initiatives by clearly summarizing and communicating the impact to Meta’s AML program, current status of the initiative, and planned course of action

Stay up to date with AML regulations, guidelines, and risks and propose controls enhancements

Qualification

AML Program experienceSQLPythonMachine LearningAnalytical thinkingCross-functional project leadershipDocumentationPrioritizationProblem solvingCommunication