The Global Payments Financial Crimes Compliance (FCC) team is seeking an experienced AML Advisory professional to join the TikTok Live Financial Crimes Compliance Advisor - Global Payment role. The role requires advising on anti-money laundering risks and regulatory obligations to the TikTok Live product, compliance product, operations, and engineering teams. The role involves proactively identifying risks associated with new and existing products or services, enhancing the TikTok Live control framework by designing effective controls, and embedding financial crimes compliance into the product lifecycle.
Requirements
- 5+ years of experience in AML compliance or financial crimes advisory, ideally in a fintech, payments, or platform-based technology company
- Demonstrated knowledge of AML frameworks (BSA/AML, FATF, FinCEN), particularly as applied to non-traditional financial services (e.g., digital assets, peer-to-peer payments)
- Strong analytical, communication, and documentation skills, with the ability to clearly translate regulatory concepts into practical guidance
- Ability to manage ambiguity and prioritize effectively in a risk-based and iterative compliance environment
- Comfort working in fast-paced, high-growth environments and cross-functional settings with product, engineering, and design teams