TikTok EU/UK Senior Financial Crime Compliance Officer

This TikTok EU/UK Senior Financial Crime Compliance Officer role is focused on the Global Payment Compliance team, leveraging industry and technological expertise, provides compliance policy, oversight, advisory and operational support to all of Byte. It would suit someone who can bring careful technical judgement and practical problem-solving to the role.

Where the work sits

While we are a social media platform and not a traditional financial institution, our ecosystem involves financial transactions. In this role, you will act as the primary focal point for AML/CTF compliance.

How the role works day to day

The Global Payment Compliance team, leveraging industry and technological expertise, provides compliance policy, oversight, advisory and operational support to all of Byte. Function as Money Laundering Reporting Officer (MLRO) equivalent to oversee Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance for our local entity. Serve as the primary point of contact for regulators, law-enforcement agencies (including the UK National Crime Agency), and external auditors on AML/CFT matters.

Practical details

• Additional detail: Training or development support may be provided.

What needs to be in place

• Ensure that our platform remains safe from financial abuse while maintaining a seamless experience for our users, creators and merchants.
• 10+ years of AML/CFT compliance experience, with a strong preference for experience in the payments, e-money, or fintech sector.
• Proven experience serving as a designated MLRO or equivalent senior AML function, with direct accountability to regulators.

Job details

• Benefits mentioned: Training