- Meta (San Francisco, CA)
- …ensure compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Analytics Lead Responsibilities: 1. Drive ... will drive efforts related to both improving and developing AML models for new products /to address...rules across payments products 3. Support continuous improvement of AML model through: 1) Monitor alert trends… more
- Meta (Menlo Park, CA)
- …to Job" online on this web page. **Required Skills:** Compliance Analytics , Program Manager Responsibilities: 1. Conceptualize, implement, maintain, evolve, and ... optimize analytics , reporting, and dashboards to provide transparency and visibility...with root cause, impact, and probability. 6. Scope business model , grasp key risk drivers, and define metrics to… more