9 hours ago

Frontline Compliance Partner - TikTok Money Platform

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Own frontline anti-money laundering (AML) compliance for the TikTok Money platform by advising on AML-related matters, strengthening the AML framework, and mitigating financial crime risks. Partner with the 1st and 2nd lines of defense to review AML policies and procedures, design transaction monitoring (TM) and KYC controls, assess escalations and information requests, and drive training and awareness across teams.

Location: Singapore

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Review the effectiveness and operational applicability of AML policies and procedures from the 2nd line, including practical business impacts.
•Collaborate with the 2nd line to design transaction monitoring (TM) strategies and robust KYC controls, and contribute to risk-based compliance solutions.
•Design, implement, and periodically update preventive controls within business operations to mitigate AML risks as regulations and risks evolve.
•Review escalated AML cases and determine whether additional information requests (RFIs) are needed; provide actionable recommendations.
•Bridge the 1st and 2nd lines of defense, facilitate AML training workshops, and maintain alignment and communication on compliance objectives.

Key Requirements

•Bachelor’s degree in Business, Finance, Law, or a related field.
•Proven experience in AML compliance, operations, or related roles.
•Strong understanding of AML regulations, KYC principles, and transaction monitoring.
•Excellent communication and interpersonal skills to collaborate across functional teams.
•Analytical mindset to assess risks and propose practical solutions.

Education:Bachelor's

Skills:CommunicationInterpersonal skillsAnalytical mindsetRisk assessmentOrganizational skillsTime managementProblem-solvingEthical standards

Tech Stack:AMLKYCTransaction monitoringTMRFIs

Company Brief

TikTok

Short-form video platform that lets users create, share, and discover entertainment content through algorithmic recommendations. It also offers advertising and creator tools for brands, influencers, and businesses.

Industry: Digital Media

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Headquarters: Singapore, Singapore

Founded: 2016

Website LinkedIn

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TikTok

9 hours ago

Frontline Compliance Partner - TikTok Money Platform

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Location: Singapore

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Review the effectiveness and operational applicability of AML policies and procedures from the 2nd line, including practical business impacts.
•Collaborate with the 2nd line to design transaction monitoring (TM) strategies and robust KYC controls, and contribute to risk-based compliance solutions.
•Design, implement, and periodically update preventive controls within business operations to mitigate AML risks as regulations and risks evolve.
•Review escalated AML cases and determine whether additional information requests (RFIs) are needed; provide actionable recommendations.
•Bridge the 1st and 2nd lines of defense, facilitate AML training workshops, and maintain alignment and communication on compliance objectives.

Key Requirements

•Bachelor’s degree in Business, Finance, Law, or a related field.
•Proven experience in AML compliance, operations, or related roles.
•Strong understanding of AML regulations, KYC principles, and transaction monitoring.
•Excellent communication and interpersonal skills to collaborate across functional teams.
•Analytical mindset to assess risks and propose practical solutions.

Education:Bachelor's

Skills:CommunicationInterpersonal skillsAnalytical mindsetRisk assessmentOrganizational skillsTime managementProblem-solvingEthical standards

Tech Stack:AMLKYCTransaction monitoringTMRFIs

Company Brief

TikTok

Industry: Digital Media

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Headquarters: Singapore, Singapore

Founded: 2016

Website LinkedIn