Frontline Compliance Partner - TikTok Money Platform
Core
Ensure compliance with Anti-Money Laundering (AML) regulations and mitigate financial crime risks for TikTok's Money Platform.
Role type
Frontline Compliance Partner (AML)
Builds
AML policies, transaction monitoring strategies, and KYC controls for the Money Platform
Domain
Financial Services / AML Compliance
Required skills
AML regulations, KYC principles, transaction monitoring, risk assessment, policy review, preventive control design, regulatory compliance
Preferred skills
Proactive problem-solving, dynamic environment management, relationship building, ethical standards
Technologies
N/A
Responsibilities
Review AML policies and procedures, design transaction monitoring and KYC controls, evaluate escalated AML cases, facilitate AML training workshops, balance operational effectiveness with compliance standards, maintain relationships with 2nd Line of Defense
Seniority
Mid-Senior, hands-on IC