TikTok Ads Financial Crime Compliance Advisor - Global Payment
Core
Serve as the primary Financial Crimes Compliance (FCC) advisor for TikTok Ads, embedding anti-money laundering (AML) controls into the product lifecycle for a digital advertising platform.
Role type
Senior IC Financial Crime Compliance Advisor (Fintech/Platform)
Builds
Scalable, technology-driven AML controls for a digital advertising platform
Domain
Fintech, Digital Payments, Social Commerce
Required skills
AML regulatory expertise, risk assessment, policy development, cross-functional collaboration, regulatory interpretation
Preferred skills
CAMS/CFCS/CRCM certification, digital platform AML experience, creator economy knowledge
Technologies
Transaction monitoring systems, suspicious activity detection tools
Responsibilities
Advise product and engineering teams on AML risks for new features; lead AML risk assessments for new products and jurisdictions; oversee maintenance of technology-driven AML controls; support audits and regulatory exams; interpret global AML regulatory developments for business strategy.
Seniority
Senior, hands-on IC