TikTok LIVE Financial Crime Compliance Advisor - Global Payment

Job description

About the Team The Global Payments Financial Crimes and Sanctions Compliance (FCC) program is responsible for protecting and mitigating Global Payments from money laundering, terrorist financing and sanctions risk exposure. By doing this, the FCC program is tasked with ensuring the integrity and effectiveness of the financial crimes compliance control development and implementation. Specifically, the FCC program leverages operations, data, strategy, and Financial Crimes Compliance technologies to detect, address, and mitigate money laundering, terrorist financing and sanction risk within Global Payments. Job Description: We are seeking an experienced AML Advisory professional to join the Global Payments Financial Crimes Compliance (FCC) team in support of our fintech operations tailored to support our dynamic TikTok LIVE platform environment. As the dedicated AML advisor for TikTok LIVE, you will be the primary compliance liaison advising TikTok LIVE product, compliance product, operations, and engineering teams on anti-money laundering risks and regulatory obligations. You will be responsible for proactively identifying risks associated with new and existing products or services,...