TikTok Shop Financial Crime Compliance Advisor - Global Payment
PIPO RESOURCE (SG) PTE. LTD.
Singapore, Singapore
Competitive compensation; not specified; meals pro...
Not specified
5+ years financial crimes compliance experience
Global payments aml/ctf knowledge
Kyc and sanctions screening expertise
TikTok is seeking a Financial Crime Compliance Advisor for its Global Payments team in Singapore, focusing on compliance with financial crime regulations to ensure the integrity of its e-commerce platform. The ideal candidate will have significant experience in financial crime compliance, particularly within global payments, and will contribute to the development of compliance controls and advisory support for TikTok Shop
Job Summary
The role involves overseeing FCC control implementation for TikTok Shop's global payments and e-commerce platform.
Candidates will provide dedicated financial crimes advisory support by leveraging industry AML and Sanctions knowledge to identify regulatory gaps.
The position offers a positive team atmosphere, career growth opportunities, and competitive compensation within a diverse global organization.
Matching Summary
Match Score: 85
TikTok is seeking a Financial Crime Compliance Advisor for its Global Payments team in Singapore, focusing on compliance with financial crime regulations to ensure the integrity of its e-commerce platform. The ideal candidate will have significant experience in financial crime compliance, particularly within global payments, and will contribute to the development of compliance controls and advisory support for TikTok Shop.
Salary
Competitive compensation; Not specified; Meals provided
Skills & Requirements
Must-have
5+ years financial crimes compliance experience
Global payments AML/CTF knowledge
KYC and sanctions screening expertise
Business advisory for product launches
Regulatory remediation and control design
Nice-to-have
Strong project management skills
Excellent analytical problem-solving abilities
Ability to influence stakeholders at all levels
Experience with fast-paced tech environments
Leadership and interpersonal relationship building
Key Requirements
Bachelor's degree in Finance, Business, or Law
Advanced degree or CAMS/CFE certification preferred
In-depth knowledge of BSA and USA PATRIOT Act
Demonstrated experience designing AML control frameworks
Strong understanding of global payment systems and rails