Meta-posted about 1 year ago
Full-time • Senior
New York, NY
Web Search Portals, Libraries, Archives, and Other Information Services
This job is no longer available
There are still lots of open positions. Let's find the one that's right for you.
The Head of AML for Meta FinTech and BSA/AML Officer at Meta Payments, Inc. is responsible for overseeing the day-to-day compliance with BSA/AML regulations and managing the compliance program. This role requires a deep understanding of the BSA and related federal and state regulations, as well as the ability to assess and mitigate risks associated with Meta's products and services. The officer will report to the Board of Directors and senior management on compliance status, training, and trends in suspicious activity reporting.
