TikTok is seeking a Frontline Compliance Partner to join our team in Singapore. As the Frontline Compliance Partner, you will be responsible for ensuring compliance with Anti-Money Laundering (AML) regulations, and mitigating financial crime risks.
Requirements
- Bachelor's degree in Business, Finance, Law, or related field
- Proven years of experience in AML compliance, operations, or related roles
- Strong understanding of AML regulations, KYC principles, and transaction monitoring
- Excellent communication and interpersonal skills to collaborate across functional teams
- Analytical mindset with the ability to assess risks and propose practical solutions
- Proficiency in regulatory compliance requirements and related operational expectations
- Strong organizational and time management skills
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance