TikTok
Senior AML (Anti-Money Laundering) Compliance Product Manager, Financial Crimes
TikTok, San Jose, California, United States, 95199
Overview
Senior AML (Anti-Money Laundering) Compliance Product Manager, Financial Crimes Technology - USDS
Pay Base pay range: $149,040.00/yr - $311,600.00/yr
Responsibilities
Define clear product roadmaps and prioritize features based on regulatory expectations and business impact.
Oversee full lifecycle of compliance products, including in-depth requirements analysis, roadmap planning, technical specification/design, user acceptance testing, and deployment across FCC.
Establish metrics to monitor product performance, assess existing tools, and identify opportunities for improvements.
Proactively uncover opportunities to enhance models, leveraging advanced AI and Large Language Models (LLMs), and develop compelling business cases to secure alignment with Compliance and Engineering teams.
Collaborate with cross-functional partners to align solutions with business and operational needs to enhance overall operations and risk mitigation capabilities.
Conduct in-depth code and architecture reviews to ensure adherence to compliance protocols, optimization for scalability, and collaborate with teams to troubleshoot, refine workflows, and validate technical feasibility at every phase of development.
Perform special projects and additional duties and responsibilities as required.
Qualifications
Minimum Qualifications
Bachelor’s degree in Business, Finance, Computer Science, or a related field.
5+ years of experience in product management, preferably for data product design or compliance-related products.
Demonstrated success in managing end-to-end product lifecycle in fast-paced environments, ensuring the scalability, security, and compliance of solutions.
Strong analytical capabilities to leverage data for informed product decisions and continuous improvement.
Ability to translate and document business, operational, and regulatory requirements into technical requirements; manage development milestones and timelines, and oversee deployment of products, and manage products after go-live.
Strong interpersonal skills, ability to develop and nurture relationships with business and technical stakeholders.
Exceptional attention to detail and a commitment to maintaining high standards in compliance activities.
Preferred Qualifications
In-depth familiarity with compliance systems and products used in the financial services and fintech sector, including experience implementing solutions that meet U.S. regulatory and compliance expectations.
Advanced understanding of BSA/AML and OFAC requirements and regulatory obligations and their implications for fintech, ecommerce, and payments, with involvement in compliance programs tailored to these requirements.
Experience in managing projects with cross-functional teams across different time zones and cultures, demonstrated ability to navigate diverse environments.
About USDS TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.S. users safe. Our focus is on providing oversight and protection of the TikTok platform and U.S. user data, so millions of Americans can continue turning to TikTok to learn something new, earn a living, express themselves creatively, or be entertained. The teams within USDS that deliver on this commitment daily span across Trust & Safety, Security & Privacy, Engineering, User & Product Ops, Corporate Functions and more.
Data Security This role requires the ability to work with and support systems designed to protect sensitive data and information. As such, this role will be subject to strict national security-related screening.
Why Join Us Inspiring creativity is at the core of TikTok's mission. Our innovative product is built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and bring joy - a mission we work towards every day. We strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. Every challenge is an opportunity to learn and innovate as one team. We\'re resilient and embrace challenges as they come. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our company, and our users. When we create and grow together, the possibilities are limitless. Join us.
Diversity & Inclusion TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.
USDS Reasonable Accommodation USDS is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at https://tinyurl.com/USDS-RA
Job Information [For Pay Transparency] Compensation Description (Annually). The base salary range for this position in the selected city is $149040 - $311600 annually. Compensation may vary outside of this range depending on a number of factors, including a candidate’s qualifications, skills, competencies and experience, and location. Base pay is one part of the Total Package that is provided to compensate and recognize employees for their work, and this role may be eligible for additional discretionary bonuses/incentives, and restricted stock units. Benefits may vary depending on the nature of employment and the country work location. Employees have day one access to medical, dental, and vision insurance, a 401(k) savings plan with company match, paid parental leave, short-term and long-term disability coverage, life insurance, wellbeing benefits, among others. Employees also receive 10 paid holidays per year, 10 paid sick days per year and 17 days of Paid Personal Time (prorated upon hire with increasing accruals by tenure). The Company reserves the right to modify or change these benefits programs at any time, with or without notice.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Finance and Sales
Industries: Technology, Information and Internet
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Pay Base pay range: $149,040.00/yr - $311,600.00/yr
Responsibilities
Define clear product roadmaps and prioritize features based on regulatory expectations and business impact.
Oversee full lifecycle of compliance products, including in-depth requirements analysis, roadmap planning, technical specification/design, user acceptance testing, and deployment across FCC.
Establish metrics to monitor product performance, assess existing tools, and identify opportunities for improvements.
Proactively uncover opportunities to enhance models, leveraging advanced AI and Large Language Models (LLMs), and develop compelling business cases to secure alignment with Compliance and Engineering teams.
Collaborate with cross-functional partners to align solutions with business and operational needs to enhance overall operations and risk mitigation capabilities.
Conduct in-depth code and architecture reviews to ensure adherence to compliance protocols, optimization for scalability, and collaborate with teams to troubleshoot, refine workflows, and validate technical feasibility at every phase of development.
Perform special projects and additional duties and responsibilities as required.
Qualifications
Minimum Qualifications
Bachelor’s degree in Business, Finance, Computer Science, or a related field.
5+ years of experience in product management, preferably for data product design or compliance-related products.
Demonstrated success in managing end-to-end product lifecycle in fast-paced environments, ensuring the scalability, security, and compliance of solutions.
Strong analytical capabilities to leverage data for informed product decisions and continuous improvement.
Ability to translate and document business, operational, and regulatory requirements into technical requirements; manage development milestones and timelines, and oversee deployment of products, and manage products after go-live.
Strong interpersonal skills, ability to develop and nurture relationships with business and technical stakeholders.
Exceptional attention to detail and a commitment to maintaining high standards in compliance activities.
Preferred Qualifications
In-depth familiarity with compliance systems and products used in the financial services and fintech sector, including experience implementing solutions that meet U.S. regulatory and compliance expectations.
Advanced understanding of BSA/AML and OFAC requirements and regulatory obligations and their implications for fintech, ecommerce, and payments, with involvement in compliance programs tailored to these requirements.
Experience in managing projects with cross-functional teams across different time zones and cultures, demonstrated ability to navigate diverse environments.
About USDS TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.S. users safe. Our focus is on providing oversight and protection of the TikTok platform and U.S. user data, so millions of Americans can continue turning to TikTok to learn something new, earn a living, express themselves creatively, or be entertained. The teams within USDS that deliver on this commitment daily span across Trust & Safety, Security & Privacy, Engineering, User & Product Ops, Corporate Functions and more.
Data Security This role requires the ability to work with and support systems designed to protect sensitive data and information. As such, this role will be subject to strict national security-related screening.
Why Join Us Inspiring creativity is at the core of TikTok's mission. Our innovative product is built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and bring joy - a mission we work towards every day. We strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. Every challenge is an opportunity to learn and innovate as one team. We\'re resilient and embrace challenges as they come. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our company, and our users. When we create and grow together, the possibilities are limitless. Join us.
Diversity & Inclusion TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.
USDS Reasonable Accommodation USDS is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at https://tinyurl.com/USDS-RA
Job Information [For Pay Transparency] Compensation Description (Annually). The base salary range for this position in the selected city is $149040 - $311600 annually. Compensation may vary outside of this range depending on a number of factors, including a candidate’s qualifications, skills, competencies and experience, and location. Base pay is one part of the Total Package that is provided to compensate and recognize employees for their work, and this role may be eligible for additional discretionary bonuses/incentives, and restricted stock units. Benefits may vary depending on the nature of employment and the country work location. Employees have day one access to medical, dental, and vision insurance, a 401(k) savings plan with company match, paid parental leave, short-term and long-term disability coverage, life insurance, wellbeing benefits, among others. Employees also receive 10 paid holidays per year, 10 paid sick days per year and 17 days of Paid Personal Time (prorated upon hire with increasing accruals by tenure). The Company reserves the right to modify or change these benefits programs at any time, with or without notice.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Finance and Sales
Industries: Technology, Information and Internet
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr