TikTok EU/UK Financial Crime Compliance Officer Location: London Employment Type: Regular Job Code: A211488 Share this listing: Responsibilities Global Payment team provides TikTok payment solutions, including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on the TikTok platform. The Global Payment Compliance team, leveraging industry and technological expertise, provides compliance policy, oversight, advisory and operational support to all of TikTok's products and services.We are looking for an experienced and pragmatic financial crime compliance officer to function as Money Laundering Reporting Officer (MLRO) equivalent to oversee Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance for our UK/EU entity. 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. You will ensure that our platform remains safe from financial abuse while maintaining a seamless experience for our users, creators and merchants. The role will support the TikTok AML/CTF Officer and will have day-to-day responsibility for AML/CFT risk management based on the guidelines drawn from relevant payment and AML regulations in the EU and UK.This is a highly experienced control-function role requiring strong regulatory judgment, deep familiarity with the EU and UK payments regulatory regime, and proven experience engaging with relevant law-enforcement authorities. The financial crime compliance officer will act as a key point of accountability for AML/CFT matters, including applicable suspicious activities reporting, regulatory interactions, audits, compliance reviews, and ongoing supervisory engagement. This role will report to the TikTok AML/CFT officer.This role will be based onsite at our office and will require a 5-day onsite work arrangement.Regulatory
TikTok EU/UK Financial Crime Compliance Officer London Corporate FunctionsRegular employer: TikTok
At TikTok, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to thrive. As a Global Procurement Manager in London, you will benefit from competitive compensation, comprehensive professional development opportunities, and the chance to work in a vibrant city known for its innovation and creativity. Join us to make a meaningful impact while collaborating with diverse teams across the globe.
