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Posted May 04, 2024

Associate General Counsel, Exploitation & Financial Crimes Compliance

Meta
Menlo Park, CA Full Time
Reference: meta8239386329442908
Meta seeks a highly motivated team player to serve as Associate Counsel, Anti-Money Laundering Compliance. This position will play a key role in advising on Facebook’s AML compliance program, specific to our payments and commerce products as well as providing legal support for our broader AML compliance initiatives. This is a great opportunity to join a growing legal team and to work on novel issues in an exciting, fast-paced environment.
Associate General Counsel, Exploitation & Financial Crimes Compliance Responsibilities
  • Provide legal advice and support for our commerce and payments products relating to AML obligations and risk mitigations
  • Collaborate and align with relevant functions e.g. IT, Payments Compliance and others to optimize, draft, review and implement AML compliance policies, processes and training
  • Advise on AML compliance risks for commercial and non-commercial transactions, and non-transactional activity
  • Conduct internal compliance investigations and risk assessments and support external audits
  • Undertake special projects and support other AML and broader financial crime compliance program initiatives
Minimum Qualifications
  • J.D. Degree (or foreign equivalent) and membership in at least one U.S. state bar
  • 8+ years of experience at a law firm, government, or in-house as a practicing attorney
  • Experience with AML regulations at a law firm or in-house with a multinational corporation
Preferred Qualifications
  • Experience at a law firm and in-house
  • Experience working with large cross-functional groups with professionalism and collegiality
  • Experience providing practical and effective advice in a fast-paced environment
  • Experience presenting to senior audiences and communicating to stakeholders on multiple teams
Locations
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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 committed to providing reasonable support (called accommodations) in our recruiting processes for candidates with disabilities, long term conditions, mental health conditions or sincerely held religious beliefs, or who are neurodivergent or require pregnancy-related support. If you need support, please reach out to [email protected].
$226,000/year to $304,000/year + bonus + equity + benefits

Individual pay is determined by skills, qualifications, experience, and location. Compensation details listed in this posting reflect the base salary only, and do not include bonus, equity or sales incentives, if applicable. In addition to base salary, Meta offers benefits. Learn more about benefits at Meta.

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