TikTok
Responsibilities
Develop, implement, and optimize machine learning models to detect money laundering, fraud, and other financial crimes, leveraging techniques such as anomaly detection, clustering, and predictive modeling.
Analyze large volumes of transactional and user data to identify suspicious patterns or behaviors indicative of financial crimes.
Perform data analysis to support transaction monitoring, sanction, KYC and high-risk investigation teams, including performing ad-hoc data analysis, that assist Financial Crime Compliance leadership in decision-making and strategic planning processes.
Design and implement data visualization dashboards and reporting tools to communicate insights and findings from financial crime detection efforts.
Collaborate with internal stakeholders to design, develop, validate, and implement AML scenarios, and conduct threshold tuning to optimize performance.
Document and manage projects related to threshold tuning, scenario design, and detection methodologies.
Collaborate with cross-functional teams, including product, engineering, and operations to integrate machine learning solutions into existing systems and processes.
Perform special projects and additional duties and responsibilities as required.
Qualifications Minimum Qualifications
Bachelor's degree in Computer Science, Data Science, Statistics, or a related field.
2+ years of experience in data analysis, statistical modeling, machine learning, with a focus on financial crime compliance or related domains.
Strong analytical skills and the ability to work with large datasets to extract actionable insights.
Demonstrate strong critical thinking skills, with the ability to analyze complex problems, evaluate information objectively, and communicate well-reasoned conclusions based on evidence and logic.
Preferred Qualifications
Proficiency in programming languages such as Python or R, as well as experience with machine learning libraries (e.g., scikit-learn, TensorFlow, PyTorch).
Experience with data visualization tools and techniques for creating interactive dashboards and reports (e.g., Tableau, Power BI, matplotlib).
Familiarity with big data technologies and distributed computing platforms (e.g., Hadoop, Spark).
Experience working with transaction monitoring, sanction screening or KYC technologies, with knowledge of financial crime compliance regulations and methodologies, including AML and KYC requirements.
Strong communication skills and the ability to translate technical concepts into clear and concise insights for non-technical stakeholders.
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 Statement 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: The base salary range for this position in the selected city is $114,000 - $240,000 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.
#J-18808-Ljbffr
Develop, implement, and optimize machine learning models to detect money laundering, fraud, and other financial crimes, leveraging techniques such as anomaly detection, clustering, and predictive modeling.
Analyze large volumes of transactional and user data to identify suspicious patterns or behaviors indicative of financial crimes.
Perform data analysis to support transaction monitoring, sanction, KYC and high-risk investigation teams, including performing ad-hoc data analysis, that assist Financial Crime Compliance leadership in decision-making and strategic planning processes.
Design and implement data visualization dashboards and reporting tools to communicate insights and findings from financial crime detection efforts.
Collaborate with internal stakeholders to design, develop, validate, and implement AML scenarios, and conduct threshold tuning to optimize performance.
Document and manage projects related to threshold tuning, scenario design, and detection methodologies.
Collaborate with cross-functional teams, including product, engineering, and operations to integrate machine learning solutions into existing systems and processes.
Perform special projects and additional duties and responsibilities as required.
Qualifications Minimum Qualifications
Bachelor's degree in Computer Science, Data Science, Statistics, or a related field.
2+ years of experience in data analysis, statistical modeling, machine learning, with a focus on financial crime compliance or related domains.
Strong analytical skills and the ability to work with large datasets to extract actionable insights.
Demonstrate strong critical thinking skills, with the ability to analyze complex problems, evaluate information objectively, and communicate well-reasoned conclusions based on evidence and logic.
Preferred Qualifications
Proficiency in programming languages such as Python or R, as well as experience with machine learning libraries (e.g., scikit-learn, TensorFlow, PyTorch).
Experience with data visualization tools and techniques for creating interactive dashboards and reports (e.g., Tableau, Power BI, matplotlib).
Familiarity with big data technologies and distributed computing platforms (e.g., Hadoop, Spark).
Experience working with transaction monitoring, sanction screening or KYC technologies, with knowledge of financial crime compliance regulations and methodologies, including AML and KYC requirements.
Strong communication skills and the ability to translate technical concepts into clear and concise insights for non-technical stakeholders.
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 Statement 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: The base salary range for this position in the selected city is $114,000 - $240,000 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.
#J-18808-Ljbffr