About this role
TikTok Ads Financial Crime Compliance Advisor - Global Payment at TikTok. Location: San Jose, California, United States. Role: advising product, designing controls, conducting assessments Requirements: 5+ years in AML/financial crimes advisory, knowledge of BSA/AML, FATF, FinCEN, strong analytical and communication skills, ability to advise product and engineering on AML risks. Category: Legal and Compliance Seniority: Senior Level Certifications: cams, cfcs, crcm Commitment: Full Time Workplace: Onsite Languages: English