TikTok Ads Financial Crime Compliance Advisor - Global Payment

We are seeking an experienced FCC Advisory professional to join the Global Payments Financial Crimes Compliance (FCC) team in support of our fintech operations tailored to support our dynamic TikTok Ads platform environment.

Requirements

• Serve as the main FCC point of contact for the TikTok Ads line of business, advising on AML/CFT risks for the various advertising products and customer lifecycle.
• Provide subject matter expertise on AML regulatory requirements, risk typologies, and emerging threats in the context of the creator economy, digital payments, and social commerce.
• Lead or contribute to AML risk assessments for new products, jurisdictions, and customer types (e.g., creators, influencers).
• Oversee the maintenance of scalable, technology-driven AML controls tailored to a platform environment, including transaction monitoring, customer onboarding, and suspicious activity detection.
• Coordinate with FCC, compliance product, compliance technology and legal teams to deliver holistic risk advisory to the business.
• Support the development and refinement of AML policies, standards, and procedures applicable to digital products and users.
• Participate in internal governance forums and provide compliance input on risk acceptances, control enhancements, and third-party partnerships.
• Support audits, regulatory exams, and due diligence efforts by preparing documentation, risk rationales, and control evidence as needed.
• Stay informed on global AML regulatory developments and fintech enforcement trends, interpreting and advising on their relevance to business strategy.

Benefits

• Competitive salary
• Benefits package
• Opportunities for professional growth and development