TikTok Shop Financial Crime Compliance Advisor - Global Payment

The TikTok Shop Financial Crime Compliance Advisor - Global Payment is responsible for overseeing and providing guidance for FCC control implementation for holistic compliance controls for Global Payments and services provided for TikTok Shop's fast growing e-commerce platform.

Requirements

• Bachelor's degree in Finance, Business Administration, Law, or a related field
• 5+ years of progressive experience in financial crimes compliance
• In-depth knowledge of AML/CTF laws, regulations, and guidance
• Demonstrated experience in designing, developing, and delivering effective AML control frameworks

Benefits

• Competitive salary and benefits package
• Opportunities for professional growth and development
• Collaborative and dynamic work environment