Fiscal Year

2020

Case Number

A-20080-33554

Case Status

Certified

Received Date

2020-03-27

Decision Date

2020-08-03

Refile

N

Original File Date

2020-01-01 19:56:00

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Facebook Payments, Inc.

Employer Name Slug

facebook-payments-inc

Employer Address 1

1 Hacker Way AKA 1601 Willow Rd.

Employer Address 2

Employer City

Menlo Park

Employer City Slug

menlo-park

Employer State

CALIFORNIA

Employer State Slug

california

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

94025

Employer Phone

650-543-4800

Employer Number of Employees

35278

Employer Year Commenced Business

2004

NAICS Code

51913

FW Ownership Interest

N

Employer Contact Name

Azmina Aboobaker

Employer Contact Address 1

1 Hacker Way AKA 1601 Willow Rd.

Employer Contact Address 2

Employer Contact City

Menlo Park

Employer Contact State/Province

CALIFORNIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

94025

Employer Contact Phone

4085335781

Employer Contact Email

FBDOL@balglobal.com

Agent Attorney Name

Steven P Quezada

Agent Attorney Firm Name

Berry Appleman Leiden LLP

Agent Attorney Phone

972-729-6163

Agent Attorney Address 1

2400 N. Glenville Drive, Building A

Agent Attorney Address 2

Suite 100

Agent Attorney City

Richardson

Agent Attorney State/Province

TEXAS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

Agent Attorney Email

FBDOL@balglobal.com

PW Track Number

P10019316141349

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level III

PW Wage

122782.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-03-05

PW Expiration Date

2020-06-30

Wage Offer From

123179.80

Wage Offer To

143179.80

Average Salary

133179.80

Wage Unit of Pay

Year

Worksite Address 1

1 Hacker Way AKA 1601 Willow Rd.

Worksite Address 2

Worksite City

Menlo Park

Worksite City Slug

menlo-park

Worksite State

CALIFORNIA

Worksite Postal Code

94025

Job Title

AML Rules Officer

Job Title Slug

aml-rules-officer

Minimum Education

Master's

Major Field of Study

Stats, Business, Math, Finance, Info Systems, or related field

Required Training

N

Required Experience

Y

Required Experience Months

36

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Stats, Business, Math, Finance, Info Systems, or related field

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Compliancerelated occupation

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Employer will accept a Masters Degree in Statistics, Business, Mathematics, Finance, Information Systems or related field and 36 months of work experience in job offered or in a compliancerelated occupation.br br Experience must include 6 months of experience in the followingbr br 1. Compliance management;br 2. Financial and regulatory data analytics;br 3. Assessing strength and effectiveness of Fraud, AntiMoney Laundering, or Customer due diligence investigations;br 4. Applying analytical techniques to complex information sets in order to make logical recommendations;br 5. Strategic implementation and planning for risk and growth;br 6. Compliance monitoring, testing and oversight; andbr 7. Developing innovative scalable compliance systems.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2019-10-08

SWA Job Order End Date

2019-11-11

Sunday Edition Newspaper

Y

First Newspaper Name

San Francisco Chronicle

First Advertisement Start Date

2019-10-27

Second Newspaper Ad Name

San Francisco Chronicle

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-11-03

Employer Website From Date

2020-01-01 19:56:00

Employer Website To Date

2020-01-01 19:56:00

Professional Organization Ad From Date

2019-10-25

Professional Organization Advertisement To Date

2019-11-01

Job Search Website From Date

2019-10-08

Job Search Website To Date

2019-10-15

Employee Referral Program From Date

2020-01-01 19:56:00

Employee Referral Program To Date

2020-01-01 19:56:00

Local Ethnic Paper From Date

2019-11-01

Local Ethnic Paper To Date

2019-11-01

Radio/TV Ad From Date

2020-01-01 19:56:00

Radio/TV Ad To Date

2020-01-01 19:56:00

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

INFORMATION SYSTEMS

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

NORTHEASTERN UNIVERSITY

Foreign Worker Education Institution Address 1

360 HUNTINGTON AVE.

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BOSTON

Foreign Worker Education Institution State/Province

MA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

2115

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Steven P Quezada

Preparer Title

Associate Attorney

Preparer Email

FBDOL@balglobal.com

Employer Information Declaration Name

Azmina Aboobaker

Employer Information Declaration Title

US Immigration Manager