Frontline Compliance Business Partner (Money Platform) - TikTok

The Frontline Compliance Business Partner will assist in reviewing AML policies and procedures, collaborate with the 2nd Line of Defense to design and establish TM strategies and KYC controls, and implement preventive controls to mitigate identified AML risks.

Requirements

• Bachelor’s degree in Business, Finance, Law, or related field
• Experiences 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 with the ability to assess risks and propose practical solutions
• Proficiency in regulatory compliance requirements and related operational expectations
• Strong organizational and time management skills