TikTok
Senior AML (Anti-Money Laundering) Compliance Product Manager, Financial Crimes
TikTok, San Jose, California, United States, 95199
Senior AML (Anti-Money Laundering) Compliance Product Manager, Financial Crimes Technology - USDS
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.
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 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
#J-18808-Ljbffr
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.
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 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
#J-18808-Ljbffr