TikTok
AML (Anti-Money Laundering) Senior Strategy Specialist - USDS
TikTok, San Jose, California, United States, 95199
Overview
The USDS Financial Crime Compliance (FCC) team is at the forefront of safeguarding TikTok's operations against financial crime. We oversee and operationalize all aspects of Anti-Money Laundering (AML) and Sanctions Compliance for TikTok USDS, collaborating cross-functionally with stakeholders across the U.S. and globally. We seek a highly motivated, experienced, and dynamic professional to join our team, contributing directly to the integrity and safety of our platform. Our organization currently operates on a hybrid work schedule requiring employees to work in the office 3 days a week, or as directed by their manager/department. We regularly review our hybrid work model, and specific requirements may evolve.
Responsibilities Lead the assessment, support, and optimization of data analytics and performance for core financial crime systems, collaborating with data science and engineering teams to evaluate features, data feeds, usage, identify implementation gaps, necessary controls, and ensure alignment with risk appetite.
Maintain and enhance assigned FCC systems, leveraging deep technical expertise to anticipate issues, develop improvements, and ensure robust system stability and efficiency.
Provide specialized systems expertise and support to internal clients, addressing ad-hoc reporting needs and ongoing system maintenance requirements effectively.
Drive all aspects of data and functional testing for AML and Sanctions monitoring systems, with a focus on tuning and adherence to global standards.
Continuously monitor and assess the performance of AML and Sanctions systems using advanced data analytics tools, contributing insights to Management Information (MI) reports.
Lead end-to-end design, testing, and tuning of new Transaction Monitoring scenarios; evaluate and improve existing scenarios to ensure accurate targeting and effective alerts.
Develop and lead analysis sessions for technology changes, ensure accuracy of operational procedures and controls, and lead the development of Compliance dashboards; present findings and recommendations to stakeholders.
Perform special projects and additional duties as required.
Qualifications
Minimum Qualifications Bachelor's degree in Computer Science, Mathematics, Finance, or another quantitative field.
5+ years of hands-on experience supporting AML systems within financial crime compliance programs.
Proficiency with data querying and analysis tools including Hive, SQL, Python, and BI platforms like Tableau.
Strong familiarity with financial crime industry practices and up-to-date knowledge of fraud and AML typologies.
Excellent written and communication skills, with the ability to articulate complex technical concepts to stakeholders with varying analytic skills.
Preferred Qualifications Postgraduate degree (Master's or PhD) in a quantitative field.
Extensive experience supporting and optimizing AML systems in dynamic environments; experience leading data mining, data scrubbing, and data analysis projects.
Direct experience with major AML vendor platforms (e.g., Actimize, FICO, Oracle Mantas) and related configuration, scenario logic, and data models; relevant AML certifications (e.g., CAMS).
Experience with system implementations including UAT, data testing, impact assessments, and model validations.
Familiarity with applying statistical modeling or ML techniques to enhance detection; ability to influence cross-functional teams and leadership.
About Us
TikTok is the leading destination for short-form mobile video. U.S. Data Security (USDS) is a subsidiary of TikTok in the U.S. This security-first division focuses on governance of data protection policies and content assurance protocols to keep U.S. user data safe. Teams within USDS span Trust & Safety, Security & Privacy, Engineering, User & Product Ops, Corporate Functions, and more. Data Security Statement : This role requires handling systems designed to protect sensitive data and information and will be subject to national security-related screening.
Why Join Us
We strive to empower creativity and bring joy. TikTok’s mission is to inspire creativity and connection; our diverse teams develop value for communities through curiosity, humility, and impact. We aim to foster an environment where challenges are opportunities for learning and innovation as one team.
Diversity & Inclusion
TikTok is committed to an inclusive space where employees are valued for their skills and perspectives. Our platform connects people globally, and so does our workplace. We celebrate diverse voices and strive to reflect the communities we reach.
USDS Reasonable Accommodation
USDS provides reasonable accommodations in recruitment processes for candidates with disabilities or other protected reasons. If you need assistance, please reach out to us at https://tinyurl.com/USDS-RA
Job Information
Base pay range : The base salary range for this position in the selected city is $147,200 - $269,800 annually. Compensation may vary based on qualifications, skills, and location. Base pay is part of the Total Package and may be eligible for bonuses, incentives, and RSUs. Benefits may vary by location and include health, retirement, time off, and other programs. The company reserves the right to modify these benefits at any time.
For Los Angeles County candidates: Qualified applicants with arrest or conviction records will be considered in accordance with applicable laws, including local fair chance laws. Responsibilities may include handling confidential information and access to information systems.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Other
Industries
Technology, Information and Internet
Referrals increase your chances of interviewing at TikTok. Location notes: San Francisco Bay Area, San Jose, CA with recent compensation data shown.
#J-18808-Ljbffr
The USDS Financial Crime Compliance (FCC) team is at the forefront of safeguarding TikTok's operations against financial crime. We oversee and operationalize all aspects of Anti-Money Laundering (AML) and Sanctions Compliance for TikTok USDS, collaborating cross-functionally with stakeholders across the U.S. and globally. We seek a highly motivated, experienced, and dynamic professional to join our team, contributing directly to the integrity and safety of our platform. Our organization currently operates on a hybrid work schedule requiring employees to work in the office 3 days a week, or as directed by their manager/department. We regularly review our hybrid work model, and specific requirements may evolve.
Responsibilities Lead the assessment, support, and optimization of data analytics and performance for core financial crime systems, collaborating with data science and engineering teams to evaluate features, data feeds, usage, identify implementation gaps, necessary controls, and ensure alignment with risk appetite.
Maintain and enhance assigned FCC systems, leveraging deep technical expertise to anticipate issues, develop improvements, and ensure robust system stability and efficiency.
Provide specialized systems expertise and support to internal clients, addressing ad-hoc reporting needs and ongoing system maintenance requirements effectively.
Drive all aspects of data and functional testing for AML and Sanctions monitoring systems, with a focus on tuning and adherence to global standards.
Continuously monitor and assess the performance of AML and Sanctions systems using advanced data analytics tools, contributing insights to Management Information (MI) reports.
Lead end-to-end design, testing, and tuning of new Transaction Monitoring scenarios; evaluate and improve existing scenarios to ensure accurate targeting and effective alerts.
Develop and lead analysis sessions for technology changes, ensure accuracy of operational procedures and controls, and lead the development of Compliance dashboards; present findings and recommendations to stakeholders.
Perform special projects and additional duties as required.
Qualifications
Minimum Qualifications Bachelor's degree in Computer Science, Mathematics, Finance, or another quantitative field.
5+ years of hands-on experience supporting AML systems within financial crime compliance programs.
Proficiency with data querying and analysis tools including Hive, SQL, Python, and BI platforms like Tableau.
Strong familiarity with financial crime industry practices and up-to-date knowledge of fraud and AML typologies.
Excellent written and communication skills, with the ability to articulate complex technical concepts to stakeholders with varying analytic skills.
Preferred Qualifications Postgraduate degree (Master's or PhD) in a quantitative field.
Extensive experience supporting and optimizing AML systems in dynamic environments; experience leading data mining, data scrubbing, and data analysis projects.
Direct experience with major AML vendor platforms (e.g., Actimize, FICO, Oracle Mantas) and related configuration, scenario logic, and data models; relevant AML certifications (e.g., CAMS).
Experience with system implementations including UAT, data testing, impact assessments, and model validations.
Familiarity with applying statistical modeling or ML techniques to enhance detection; ability to influence cross-functional teams and leadership.
About Us
TikTok is the leading destination for short-form mobile video. U.S. Data Security (USDS) is a subsidiary of TikTok in the U.S. This security-first division focuses on governance of data protection policies and content assurance protocols to keep U.S. user data safe. Teams within USDS span Trust & Safety, Security & Privacy, Engineering, User & Product Ops, Corporate Functions, and more. Data Security Statement : This role requires handling systems designed to protect sensitive data and information and will be subject to national security-related screening.
Why Join Us
We strive to empower creativity and bring joy. TikTok’s mission is to inspire creativity and connection; our diverse teams develop value for communities through curiosity, humility, and impact. We aim to foster an environment where challenges are opportunities for learning and innovation as one team.
Diversity & Inclusion
TikTok is committed to an inclusive space where employees are valued for their skills and perspectives. Our platform connects people globally, and so does our workplace. We celebrate diverse voices and strive to reflect the communities we reach.
USDS Reasonable Accommodation
USDS provides reasonable accommodations in recruitment processes for candidates with disabilities or other protected reasons. If you need assistance, please reach out to us at https://tinyurl.com/USDS-RA
Job Information
Base pay range : The base salary range for this position in the selected city is $147,200 - $269,800 annually. Compensation may vary based on qualifications, skills, and location. Base pay is part of the Total Package and may be eligible for bonuses, incentives, and RSUs. Benefits may vary by location and include health, retirement, time off, and other programs. The company reserves the right to modify these benefits at any time.
For Los Angeles County candidates: Qualified applicants with arrest or conviction records will be considered in accordance with applicable laws, including local fair chance laws. Responsibilities may include handling confidential information and access to information systems.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Other
Industries
Technology, Information and Internet
Referrals increase your chances of interviewing at TikTok. Location notes: San Francisco Bay Area, San Jose, CA with recent compensation data shown.
#J-18808-Ljbffr