Financial Crimes Compliance Data Specialist

Financial Crimes Compliance Data Specialist

About the Team : Our Global Legal Compliance team provides key support for all of ByteDance's and TikTok's innovative initiatives, state-of-the-art products, and integrated platforms servicing our global markets.

Responsibilities :

• Lead cross-functional projects to design and implement data-driven solutions including advanced analytical models that enhance the compliance framework.
• Apply quantitative analysis and data mining techniques to uncover suspicious activity patterns and emerging financial crime risks from large, complex datasets.
• Partner with engineering teams to build and maintain robust data pipelines, ensuring the availability and quality of critical compliance data.
• Design, build, and maintain interactive dashboards to provide leadership with actionable insights into program effectiveness and key risk indicators.
• Conduct or assist in periodic risk assessments to identify gaps and to improve the compliance programs, processes, and procedures.

Qualifications

About TikTok

TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy.

Why Join Us

Inspiring creativity is at the core of TikTok's mission. We strive to do great things with great people.

Diversity & Inclusion

TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives.

TikTok Accommodation

TikTok is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws.

Job Information

The base salary range for this position is $128000 - $240667 annually.

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