Responsibilities

　　TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo.

　　Why Join Us

　　Creation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams that make TikTok possible.

　　Together, we inspire creativity and bring joy - a mission we all believe in and aim towards achieving every day.

　　To us, every challenge, no matter how difficult, is an opportunity; to learn, to innovate, and to grow as one team. Status quo? Never. Courage? Always.

　　At TikTok, we create together and grow together. That's how we drive impact - for ourselves, our company, and the communities we serve.

　　Join us.

　　About the Team

　　The Global Payments team is building a platform to provide cross-border payment solutions for all ByteDance's products and services, such as TikTok, Helo, Education, etc.

　　Job Responsibilities

　　- Ensure adherence to local and global AML/CFT/FS Policies and Procedures.

　　- Review escalations of suspicious or unusual transactions and determine whether a SAR report needs to be filed.

　　- Draft and File Suspicious Activity Report (SAR)'s where required, with the local FIU and Revenue Commissioners.

　　- Conduct realtime screening to ensure compliance with regulatory obligations.

　　- Review escalations of Sanctions, Negative News & PEP screening hits and make a determination on acceptable risk.

　　- Engage with internal stakeholders for smooth onboarding of clients or other compliance related approvals.

　　- Conduct event or time driven periodic reviews.

　　- Conduct Enhanced Due Diligence (EDD) reviews on high risk customers and make a determination on acceptable level of risk.

　　- Act as an advisor to lower level AML/CFT/FS analysts and our outsourced partners.

　　Qualifications

　　- Bachelor's degree (or equivalent professional qualification) or above

　　- Minimum 3 to 5 years experience as an AML/CFT professional at a payment/e-money institution, bank, fin-tech, financial regulatory agency and/or professional service firm serving financial institution clients

　　- Proven track record of working in an AML/CTF FinCrime role

　　- Understanding of international ML/TF

　　- Willingness to learn processes and develop skills at a fast pace

　　- Willingness to learn compliance processes and develop skills at a fast pace

　　- Experience in FinTech is a big plus

　　- Great communication skills

　　- Ability to organise work, prioritise tasks and handle multiple assignments simultaneously

　　- Ability to work and deliver with minimal supervision and/or remote management

　　TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.