TikTok
Senior AML (Anti-Money Laundering) Compliance Product Manager, Financial Crimes
TikTok, New York, New York, us, 10261
Senior AML (Anti-Money Laundering) Compliance Product Manager, Financial Crimes Technology - USDS
Overview
The Senior AML Compliance Product Manager will play a pivotal strategic role in optimizing and managing a suite of compliance products within the Financial Crimes Compliance function, overseeing the strategy, development, and enhancement of platforms and tools to enable operations, advance risk detection, and support compliance requirements. This role interfaces between the operations team and engineering to support business needs.
Responsibilities
Define clear product roadmaps and prioritize features based on regulatory expectations and business impact.
Oversee full lifecycle of compliance products, including requirements analysis, roadmap planning, technical specification/design, user acceptance testing (UAT), 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 operations and risk mitigation capabilities.
Conduct in-depth code and architecture reviews to ensure adherence to compliance protocols and scalability; troubleshoot and refine workflows with development teams.
Perform special projects and additional duties as required.
Qualifications
Minimum Qualifications
Bachelor’s degree in Business, Finance, Computer Science, or related field.
5+ years of experience in product management, preferably for data product design or compliance-related products.
Experience in managing end-to-end product lifecycle in fast-paced environments with a focus on scalability, security, and compliance.
Strong analytical capabilities to leverage data for informed product decisions and continuous improvement.
Ability to translate business, operational, and regulatory requirements into technical requirements; manage milestones, timelines, and post-go-live product management.
Strong interpersonal skills and ability to build relationships with business and technical stakeholders.
Exceptional attention to detail and commitment to high standards in compliance activities.
Preferred Qualifications
Familiarity with compliance systems in financial services/fintech; experience implementing solutions meeting U.S. regulatory expectations.
Advanced understanding of BSA/AML and OFAC requirements and their implications for fintech, ecommerce, and payments.
Experience leading cross-functional projects across time zones and 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 division focuses on data protection policies and content assurance protocols to keep U.S. users safe. Teams span Trust & Safety, Security & Privacy, Engineering, User & Product Ops, and Corporate Functions.
Data Security Statement This role requires working with systems designed to protect sensitive data and will be subject to national security-related screening.
Why Join Us Join a team focused on creativity and impact within a rapidly growing tech company. We emphasize curiosity, humility, and collaboration to drive meaningful breakthroughs for employees and users.
USDS Reasonable Accommodation USDS provides accommodations in recruitment for candidates with disabilities or other protected reasons. If you need assistance, please reach out to us at https://tinyurl.com/USDS-RA
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Responsibilities
Define clear product roadmaps and prioritize features based on regulatory expectations and business impact.
Oversee full lifecycle of compliance products, including requirements analysis, roadmap planning, technical specification/design, user acceptance testing (UAT), 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 operations and risk mitigation capabilities.
Conduct in-depth code and architecture reviews to ensure adherence to compliance protocols and scalability; troubleshoot and refine workflows with development teams.
Perform special projects and additional duties as required.
Qualifications
Minimum Qualifications
Bachelor’s degree in Business, Finance, Computer Science, or related field.
5+ years of experience in product management, preferably for data product design or compliance-related products.
Experience in managing end-to-end product lifecycle in fast-paced environments with a focus on scalability, security, and compliance.
Strong analytical capabilities to leverage data for informed product decisions and continuous improvement.
Ability to translate business, operational, and regulatory requirements into technical requirements; manage milestones, timelines, and post-go-live product management.
Strong interpersonal skills and ability to build relationships with business and technical stakeholders.
Exceptional attention to detail and commitment to high standards in compliance activities.
Preferred Qualifications
Familiarity with compliance systems in financial services/fintech; experience implementing solutions meeting U.S. regulatory expectations.
Advanced understanding of BSA/AML and OFAC requirements and their implications for fintech, ecommerce, and payments.
Experience leading cross-functional projects across time zones and 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 division focuses on data protection policies and content assurance protocols to keep U.S. users safe. Teams span Trust & Safety, Security & Privacy, Engineering, User & Product Ops, and Corporate Functions.
Data Security Statement This role requires working with systems designed to protect sensitive data and will be subject to national security-related screening.
Why Join Us Join a team focused on creativity and impact within a rapidly growing tech company. We emphasize curiosity, humility, and collaboration to drive meaningful breakthroughs for employees and users.
USDS Reasonable Accommodation USDS provides accommodations in recruitment for candidates with disabilities or other protected reasons. If you need assistance, please reach out to us at https://tinyurl.com/USDS-RA
#J-18808-Ljbffr