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

Qualifications

• 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
• Demonstrated ability to think analytically, communicate complex topics clearly, and drive projects to completion with minimal oversight
• Experience building relationships across multi-disciplinary teams and managing cross-functional projects involving technical and non-technical stakeholders
• Experience with process design, control frameworks, or operational workflow optimization
• Minimum of 5+ years of experience in program management, compliance operations, management consulting, or a related function at a financial services organization and/or FinTech
• Experience with financial crime compliance, including AML/CTF, transaction monitoring, or investigations, with an understanding of regulatory requirements and industry best practices
• Experience integrating 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)
• Experience building or implementing internal tools, dashboards, or automation solutions to drive program efficiency and scale
• 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