TikTok
TikTok Ads Financial Crime Compliance Advisor - Global Payment
San Jose, California · Full-time · Posted Oct 28, 2026
- Experience
- 5+ years of experience in AML compliance or financial crimes advisory; ideally in fintech, payments, or a platform-based technology company.
About the job
Advises TikTok Ads teams on financial crimes compliance, assessing AML risks and integrating controls into products, operations, and the customer lifecycle.
What you'll do
- Advise TikTok Ads on AML/CFT risks and regulatory requirements across advertising products and customer lifecycles.
- Assess product, jurisdiction, and customer risks; partner with product and engineering teams to build and maintain AML controls.
- Support AML policies, governance, audits, regulatory exams, and due diligence.
What they ask for
- Knowledge of AML frameworks including BSA/AML, FATF, and FinCEN, particularly for non-traditional financial services.
- Strong analytical, communication, and documentation skills, including translating regulatory concepts into practical guidance.
- Ability to manage ambiguity and prioritize in a risk-based, iterative environment.
- Comfort working cross-functionally with product, engineering, and design teams.
Nice to have
- Advanced degree or relevant certification (e.g., CAMS, CFCS, CRCM).
- Experience advising on AML risks involving digital platforms, user-generated content, creator economies, or e-commerce.
Model-written summary · the original posting is authoritative