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Investigator, Financial Crimes - USDS
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$100,000 - $1,830,000 a year
Full-time
- The teams within USDS that deliver on this commitment daily span across Trust & Safety, Security & Privacy, Engineering, User & Product Ops, Corporate Functions and more.
- USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations.
- Collaborating cross-functionally with stakeholders across the U.S. and global, we address complex and cutting-edge challenges, which include the identification of money-laundering, terrorist financing and sanction violations.
- As a Financial Crimes Compliance Investigator, you will be responsible for conducting thorough investigations across diverse financial crime risk areas such as anti-money laundering (AML), counter-terrorism financing (CTF), fraud, and sanctions.
- Independently conduct investigations across a wide variety of financial crime risk domains, including AML, CTF, sanctions, fraud, and demonstrating sound judgment in navigating complex, high-risk cases where decisions may not be immediately clear.
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