TikTok Ads Financial Crime Compliance Advisor - Global Payment

TikTok - New York, United States

Hiring: TikTok Ads Financial Crime Compliance Advisor - Global Payment Company: TikTok Location: New York, United States Job Posted Time: 2026-09-02 17:57:25 Employment Type: Full-time Target Skills & Keywords: AML/CFT Compliance, Financial Crimes Advisory, FCC, BSA/AML, FATF, FinCEN, Transaction Monitoring, Suspicious Activity Detection, Customer Onboarding, Risk Assessments, Digital Payments, Fintech, Creator Economy, Social Commerce, Regulatory Compliance, Cross-functional Collaboration, Product Lifecycle Compliance Experience: - 5+ years of experience in AML compliance or financial crimes advisory, ideally in a fintech, payments, or platform-based technology company. - Experience advising on AML risks related to digital platforms, user-generated content, creator economies, or e-commerce ecosystems (preferred). Required Skills: - Demonstrated knowledge of AML frameworks (BSA/AML, FATF, FinCEN), particularly as applied to non-traditional financial services (e.g., digital assets, peer-to-peer payments). - Strong analytical, communication, and documentation skills, with the ability to clearly translate regulatory concepts into practical guidance. - Ability to manage ambiguity and prioritize effectively in a risk-based and iterative compliance environment. - Comfort working in fast-paced, high-growth environments and cross-functional settings with product, engineering, and design teams. - Proven ability to serve as a subject matter expert on AML regulatory requirements, risk typologies, and emerging threats. - Experience leading or contributing to AML risk assessments for new products, jurisdictions, and customer types. - Ability to oversee scalable, technology-driven AML controls including transaction monitoring, customer onboarding, and suspicious activity detection. Qualifications: - Advanced degree or relevant certification (e.g., CAMS, CFCS, CRCM) preferred. - Primary compliance liaison experience advising product, compliance product, operations, and engineering teams on anti-money laundering risks and regulatory obligations. - Experience partnering with product and engineering teams to evaluate new features and product changes, ensuring AML risk is adequately assessed and controlled from ideation through launch. - Experience supporting audits, regulatory exams, and due diligence efforts. - Knowledge of global AML regulatory developments and fintech enforcement trends. Compensation: - Base salary range: $121,600 - $272,000 annually. - Compensation may vary based on qualifications, skills, competencies, experience, and location. - Eligible for additional discretionary bonuses/incentives and restricted stock units. - Day one access to medical, dental, and vision insurance, 401(k) savings plan with company match, paid parental leave, short-term and long-term disability coverage, life insurance, and wellbeing benefits. - 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). Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don’t miss this opportunity to join a forward-thinking team!