2 days ago

Financial Crimes Compliance Operations Specialist - USDS

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 8 hours agoStatus: Live

Job Summary

Support Transaction Monitoring (TM) alert review operations within the USDS Financial Crimes Compliance team. Manage and optimize BPO operations throughput, ensuring SLA and KPI adherence while identifying bottlenecks. Partner with compliance intelligence and product teams to evaluate detection rule effectiveness, tune scenarios, and reduce false positives. Define operational procedures and investigation playbooks, serving as an escalation point for high-risk cases with defensible investigative narratives.

Location: New York

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Support daily management and throughput of BPO operations in the TM alert pipeline, optimizing workflows for triage and investigations.
•Monitor, report, and maintain adherence to operational targets and KPIs, identifying bottlenecks and streamlining case-handling.
•Partner with compliance intelligence and product teams to evaluate detection rule effectiveness, support model governance, and tune scenarios/thresholds.
•Define and maintain standardized TM operational procedures, investigation playbooks, and account enforcement SOPs.
•Serve as the primary escalation point for high-risk cases and produce high-quality, defensible investigative narratives for regulatory reporting.

Key Requirements

•5+ years of professional experience in Financial Crimes Compliance operations with oversight, workflow management, or support capacity for BPO Transaction Monitoring.
•Experience monitoring and improving team performance against operational metrics, quality assurance frameworks, and strict SLA targets.
•Strong proficiency in U.S. AML regulations (Bank Secrecy Act, USA PATRIOT Act) and OFAC sanctions compliance.
•Critical thinking skills to analyze operational capacity, manage workload distribution, and interpret transaction data trends.
•Excellent communication and stakeholder management skills across global time zones and with technical product teams.

Experience:5+ yearsFinancial crimes complianceAMLSanctions complianceTransaction monitoringFintech

Skills:Critical thinkingCommunicationStakeholder management

Tech Stack:SQL

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

2 days ago

Financial Crimes Compliance Operations Specialist - USDS

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 8 hours agoStatus: Live

Job Summary

Location: New York

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Support daily management and throughput of BPO operations in the TM alert pipeline, optimizing workflows for triage and investigations.
•Monitor, report, and maintain adherence to operational targets and KPIs, identifying bottlenecks and streamlining case-handling.
•Partner with compliance intelligence and product teams to evaluate detection rule effectiveness, support model governance, and tune scenarios/thresholds.
•Define and maintain standardized TM operational procedures, investigation playbooks, and account enforcement SOPs.
•Serve as the primary escalation point for high-risk cases and produce high-quality, defensible investigative narratives for regulatory reporting.

Key Requirements

•5+ years of professional experience in Financial Crimes Compliance operations with oversight, workflow management, or support capacity for BPO Transaction Monitoring.
•Experience monitoring and improving team performance against operational metrics, quality assurance frameworks, and strict SLA targets.
•Strong proficiency in U.S. AML regulations (Bank Secrecy Act, USA PATRIOT Act) and OFAC sanctions compliance.
•Critical thinking skills to analyze operational capacity, manage workload distribution, and interpret transaction data trends.
•Excellent communication and stakeholder management skills across global time zones and with technical product teams.

Experience:5+ yearsFinancial crimes complianceAMLSanctions complianceTransaction monitoringFintech

Skills:Critical thinkingCommunicationStakeholder management

Tech Stack:SQL

Company Brief

TikTok

Industry: Digital Media

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Headquarters: Singapore, Singapore

Founded: 2016

Website LinkedIn