1 day ago

TikTok EU/UK Senior Financial Crime Compliance Officer

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Oversee AML/CTF compliance for TikTok’s local EU/UK entities as the MLRO-equivalent focal point. Own enterprise-wide risk assessment (EWRA) for social media and payments risk, adapt global policies to UK/EU requirements, and help ensure effective AML/CFT controls across customer due diligence, transaction monitoring, sanctions screening, STRs, and record-keeping. Serve as primary contact for regulators and law enforcement, lead remediation from inspections and audits, and provide authoritative compliance advice and training.

Location: London

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Act as MLRO equivalent for relevant UK and EU entities, providing AML/CFT oversight aligned to local regulatory requirements.
•Serve as primary point of contact for regulators, law-enforcement agencies (including the UK National Crime Agency), and external auditors on AML/CFT matters.
•Lead coordination of responses to regulatory inspections, supervisory reviews, audits, and assurance activities, ensuring timely remediation of findings.
•Conduct and maintain the local Enterprise-Wide Risk Assessment (EWRA), covering social media, product, customer, and geographic risk analyses.
•Oversee AML/CFT control framework effectiveness, including customer due diligence, transaction monitoring, sanctions screening, suspicious transaction reporting (STRs), record-keeping, and staff training/awareness.

Key Requirements

•10+ years of AML/CFT compliance experience, ideally in payments, e-money, or fintech.
•Proven experience serving as a designated MLRO or equivalent senior AML function with direct accountability to regulators.
•Experience engaging with UK and/or EU regulators and law-enforcement authorities, including managing regulatory examinations and audits.
•Strong understanding of the payments ecosystem, including payment products, transaction flows, and financial-crime risks.
•Experience conducting enterprise-wide AML/CFT risk assessments and developing or enhancing AML/CFT policies, procedures, and control frameworks.

Experience:10+ yearsFintechE-moneyPayments

Skills:Regulatory judgmentStakeholder managementLeadershipDecision-makingIndependent judgment

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

1 day ago

TikTok EU/UK Senior Financial Crime Compliance Officer

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Location: London

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Act as MLRO equivalent for relevant UK and EU entities, providing AML/CFT oversight aligned to local regulatory requirements.
•Serve as primary point of contact for regulators, law-enforcement agencies (including the UK National Crime Agency), and external auditors on AML/CFT matters.
•Lead coordination of responses to regulatory inspections, supervisory reviews, audits, and assurance activities, ensuring timely remediation of findings.
•Conduct and maintain the local Enterprise-Wide Risk Assessment (EWRA), covering social media, product, customer, and geographic risk analyses.
•Oversee AML/CFT control framework effectiveness, including customer due diligence, transaction monitoring, sanctions screening, suspicious transaction reporting (STRs), record-keeping, and staff training/awareness.

Key Requirements

•10+ years of AML/CFT compliance experience, ideally in payments, e-money, or fintech.
•Proven experience serving as a designated MLRO or equivalent senior AML function with direct accountability to regulators.
•Experience engaging with UK and/or EU regulators and law-enforcement authorities, including managing regulatory examinations and audits.
•Strong understanding of the payments ecosystem, including payment products, transaction flows, and financial-crime risks.
•Experience conducting enterprise-wide AML/CFT risk assessments and developing or enhancing AML/CFT policies, procedures, and control frameworks.

Experience:10+ yearsFintechE-moneyPayments

Skills:Regulatory judgmentStakeholder managementLeadershipDecision-makingIndependent judgment

Company Brief

TikTok

Industry: Digital Media

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Headquarters: Singapore, Singapore

Founded: 2016

Website LinkedIn