Hiring: TikTok Ads Financial Crime Compliance Advisor - Global Payment Company: TikTok Location: San Jose, CA Job Posted Time: 2026-09-11 17:57:25 Employment Type: Full-time Target Skills & Keywords: AML/CFT, Financial Crimes Compliance (FCC), BSA/AML, FATF, FinCEN, Transaction Monitoring, Suspicious Activity Detection, Customer Onboarding, Risk Assessments, Digital Payments, Fintech, Creator Economy, Social Commerce, Compliance Advisory, Regulatory Compliance, Cross-functional Collaboration Experience: - 5+ years of experience in AML compliance or financial crimes advisory, ideally in a fintech, payments, or platform-based technology company. 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. Qualifications: - Serve as the main FCC point of contact for the TikTok Ads line of business, advising on AML/CFT risks across advertising products and the customer lifecycle. - Provide subject matter expertise on AML regulatory requirements, risk typologies, and emerging threats in the creator economy, digital payments, and social commerce. - Partner with product and engineering teams to evaluate new features and product changes, ensuring AML risk is assessed and controlled from ideation through launch. - Lead or contribute to AML risk assessments for new products, jurisdictions, and customer types (e.g., creators, influencers). - Oversee maintenance of scalable, technology-driven AML controls, including transaction monitoring, customer onboarding, and suspicious activity detection. - Coordinate with FCC, compliance product, compliance technology, and legal teams to deliver holistic risk advisory. - Support development and refinement of AML policies, standards, and procedures for digital products and users. - Participate in internal governance forums and provide compliance input on risk acceptances, control enhancements, and third-party partnerships. - Support audits, regulatory exams, and due diligence efforts by preparing documentation, risk rationales, and control evidence. - Stay informed on global AML regulatory developments and fintech enforcement trends, interpreting their relevance to business strategy. - Preferred: Advanced degree or relevant certification (e.g., CAMS, CFCS, CRCM). - Preferred: Experience advising on AML risks related to digital platforms, user-generated content, creator economies, or e-commerce ecosystems. Compensation: - Base salary range: $121,600 - $272,000 annually. - Compensation may vary based on qualifications, skills, competencies, experience, and location. - May be 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!