About this role
Financial Crimes Compliance Operations Specialist - USDS at TikTok. Location: New York, New York, United States. Role: monitoring alerts, managing workflows, optimizing controls Requirements: 5+ years in financial crimes compliance operations supporting transaction monitoring BPOs, strong AML/OFAC knowledge, SLA and KPI management, workflow optimization, stakeholder communication, and analytical skills. Category: Legal and Compliance Seniority: Senior Level Tools: SQL Commitment: Full Time Workplace: Onsite Languages: English