Global Sanctions Compliance Specialist

3 weeks ago

New York, New York, United States TikTok Full time
Responsibilities

TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy.

TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo.

Why Join Us
Creation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams that make TikTok possible.

Together, we inspire creativity and bring joy - a mission we all believe in and aim towards achieving every day.

To us, every challenge, no matter how difficult, is an opportunity; to learn, to innovate, and to grow as one team.

Status quo? Never. Courage? Always.
At TikTok, we create together and grow together. That's how we drive impact - for ourselves, our company, and the communities we serve.
Join us.

About the team
The Global Sanctions Specialist will be part of Sanctions and AML Compliance group within the Global Legal Compliance organization. It is one of the centers of excellence within GLC.

We provide strategic guidance and leadership regarding all financial sanctions and money laundering compliance matters of TikTok globally in order to ensure a consistent global approach across the organization.

Responsibilities
Some key day-to-day responsibilities include:

  • Support existing sanctions tools and systems, and ensure that companywide compliance programs, including sanctions name screening systems and Know Your Customer (KYC) and other onboarding programs, are implemented globally with effective monitoring.
  • Review, analyze, and assess potential issues identified by sanctions systems and provide actionable and immediate compliance recommendations.
  • Work with crossfunctional and product groups in support of customer onboarding and transaction screening programs.
  • Assist in compliance investigations in support of sanctions and other compliance issues.
  • Conduct or assist in periodic risk assessment to identify gaps and to improve on the compliance programs, processes, and procedures.
  • Establish strong working relationships and build trust and credibility with stakeholders, influencing and supporting a culture of compliance.
  • Additional project and ad hoc work as necessary to support Global Legal Compliance team.
  • Assist in drafting compliance operating procedures and other compliance documentation.
  • Work with technical and product solutions teams to implement enhancements to sanctions system controls.
Qualifications

Qualifications

Minimum Qualifications:

  • A recognized Bachelor's degree in Law, Risk Management, Finance, or Accounting, or equivalent
  • 5+ years of relevant working experience focusing on sanctions, customer due diligence, and compliance investigations
  • Demonstrated experience in a global fintech or in the financial services industry. In particular, specific experience with sanctions compliance products
  • Possess the highest standard of ethics and a positive attitude in learning and willing to pick up new knowledge and skills
  • Strong oral and written English communication skills
  • Willing to be available for meetings that are scheduled before or after home time zone normal business hours

Preferred Qualifications:

  • Law enforcement investigation experience
  • Able to work well independently and in a team environment
  • A confident selfstarter with strong interpersonal and organizational skills, yet with creative mind, and demonstrate the ability to effectively and proactively exercise good judgment and partner with the business in a fastpaced environment
  • Willing to travel
TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy.

To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach.

We are passionate about this and hope you are too.


TikTok is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws.

If you need assistance or a reasonable accommodation, please reach out to us at

Job Information

[For Pay Transparency] Compensation Description (annually)

The base salary range for this position in the selected city is $ $148444 annually.


Compensation may vary outside of this range depending on a number of factors, including a candidate's qualifications, skills, competencies and experience, and location.

Base pay is one part of the Total Package that is provided to compensate and recognize employees for their work, and this role may be eligible for additional discretionary bonuses/incentives, and restricted stock units.


Our company benefits are designed to convey company culture and values, to create an efficient and inspiring work environment, and to support our employees to give their best in both work and life.


We offer the following benefits to eligible employees:


We cover 100% premium coverage for employee medical insurance, approximately 75% premium coverage for dependents and offer a Health Savings Account(HSA) with a company match.

As well as Dental, Vision, Short/Long term Disability, Basic Life, Voluntary Life and AD&D insurance plans. In addition to Flexible Spending Account(FSA) Options like Health Care, Limited Purpose and Dependent Care.


Our time off and leave plans are: 10 paid holidays per year plus 17 days of Paid Personal Time Off (PPTO) (prorated upon hire and increased by tenure) and 10 paid sick days per year as well as 12 weeks of paid Parental leave and 8 weeks of paid Supplemental Disability.

We also provide generous benefits like mental and emotional health benefits through our EAP and Lyra. A 401K company match, gym and cellphone service reimbursements. The Company reserves the right to modify or change these benefits programs at any time, with or without notice.

  • Senior Manager, Sanctions Investigations

    4 weeks ago

    New York, New York, United States Mercury Full time

    Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners' financial lives. The challenge is to do so while ensuring we protect Mercury, customers and the broader financial ecosystem from bad actors and harmful, illegal or unauthorized...

  • Compliance Lead, Mobility

    1 week ago

    New York, New York, United States S&P Global Full time

    About the Role:Grade Level: 12S&P Global seeks a Compliance Lead to join the Compliance Team for the S&P Global Mobility division.The Compliance Lead will play a vital role in a global compliance team responsible for delivering a Compliance Program for the Division that is efficient and effective.The key responsibilities of this role include providing...

  • Compliance Advisory Temp

    1 week ago

    New York, New York, United States Michael Page Full time

    About Our Client Our client is located in Midtown NYC and is one of the largest French International Bank's. This client has been around for over 50 years and has locations globally. Job Description Report directly into the Compliance Director and work with other teams that include Client On boarding, Front Office, IT and Head Office Compliance...

  • Associate Consultant Financial Crimes

    1 week ago

    New York, New York, United States Sia Partners Full time

    Job DescriptionPerform customer onboarding and periodic reviews of KYC files including CDD and EDDConduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations.Develop and implement AML and sanctions compliance programs tailored to clients' specific needs and regulatory requirements.Conduct...

  • Associate Consultant Financial Crimes

    2 days ago

    New York, New York, United States Sia Partners Full time

    Job DescriptionPerform customer onboarding and periodic reviews of KYC files including CDD and EDDConduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations.Develop and implement AML and sanctions compliance programs tailored to clients' specific needs and regulatory requirements.Conduct...

  • Sr. AML Compliance Tester

    1 week ago

    New York, New York, United States TEKsystems Full time

    Description:Responsibilities:Execute compliance monitoring, testing, and other reviews in accordance with the established procedures, program methodology and schedule to provide ongoing independent assessment of compliance with applicable rules and regulations.Perform comprehensive testing of various Financial Crimes processes, systems, and controls to...

  • Compliance Officer

    7 days ago

    New York, New York, United States S&P Global Full time

    About the Role:Grade Level (for internal use):12The Role: Compliance OfficerThe Compliance Officer role is based in Englewood or New York and the successful candidate will be responsible for supporting the implementation and monitoring of the Compliance Program primarily for S&P Global Ratings in North America. The role involves a range of activities,...

  • Compliance Auditor Consultant

    1 week ago

    New York, New York, United States Michael Page Full time

    About Our Client Our client is a french investment bank located in New York, NY. They primarily focuses on providing corporate and investment banking services to clients. These services may include investment banking, corporate finance, capital markets, structured finance, and advisory services. The New York office likely serves a wide range of clients,...

  • Global Financial Crimes Manager

    1 month ago

    New York, New York, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

  • Legal Compliance Specialist

    4 weeks ago

    New York, New York, United States Archstone Builders LLC Full time

    Legal Compliance Specialist, New York, NY Archstone Builders LLC, one of the leading construction mgmt firms, is seeking candidates for a Legal Compliance Specialist position to consult with legal counsel & report to mgmt on compliance matters; monitor, research & analyze local, city, state & fed laws & regs for compliance & of changes that require...

  • Compliance Specialist

    1 week ago

    New York, New York, United States MMC Corporate Full time

    Mercer, a place where extraordinary individuals can do their best work and lead their best lives We believe in camaraderie and collaboration, no matter what your role, level, experience or background.Mercer is seeking candidates for the following position based in the New York(preferred) or Boston office:Compliance SpecialistWhat can you expect? The team at...

  • Compliance Project Management Consultant

    2 weeks ago

    New York, New York, United States Sia Partners Full time

    Job DescriptionSia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.Our consultants work closely with our clients' Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy...

  • Compliance Project Management Consultant

    2 days ago

    New York, New York, United States Sia Partners Full time

    Job DescriptionSia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.Our consultants work closely with our clients' Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy...

  • Associate Consultant Compliance Project Manager

    2 weeks ago

    New York, New York, United States Sia Partners Full time

    Job DescriptionSia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.Our consultants work closely with our clients' Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy...

  • Risk and Compliance Specialist, AWS Financial Services

    1 week ago

    New York, New York, United States Amazon Full time

    BASIC QUALIFICATIONS 5+ years of developing, negotiating and executing business agreements experience 5+ years of professional or military experience Bachelor's degree Experience developing strategies that influence leadership decisions at the organizational level Experience managing programs across cross functional teams, building processes and coordinating...

  • Global Email Marketing Specialist

    2 days ago

    New York, New York, United States SUSE Full time

    About UsAlways open. Our code, our culture, our opportunities. Leading open innovation without limits. We are SUSE.SUSE is a global leader in innovative, reliable and secure enterprise open source solutions, including SUSE Linux Enterprise (SLE), Rancher and NeuVector. More than 60% of the Fortune 500 rely on SUSE to power their mission-critical workloads,...

  • Enterprise Compliance Officer

    1 week ago

    New York, New York, United States TIAA Full time

    Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/Manager will manage the tuning and optimization of AML monitoring systems. This individual will lead in conducting tuning on a periodic basis to ensure that the parameters utilized are set at the most optimal level for the settings to produce statistically relevant alerts....

  • Risk Assessment Specialist

    1 week ago

    New York, New York, United States Michael Page Full time

    About Our Client Our client is located near Midtown NYC and is one of the largest Chinese banks located in the US. They have been around for 40 years and they focus on corporate and correspondent banking. Job Description Report into the Head of Risk Assessment and assist with the development, execution and administration of all compliance risk assessments...

  • Compliance Monitoring and Testing QA Consultant

    6 days ago

    New York, New York, United States Michael Page Full time

    About Our Client Our client is foreign investment bank located in New York, NY. They offer a wide range of financial services to both individual and corporate clients, including: Corporate Banking, Retail Banking, International Trade Services, Foreign Exchange Services, and Investment Banking. Job Description The Compliance Monitoring and Testing QA...

  • Regional Commercial Director, Managed Services – Regulatory Compliance

    1 week ago

    New York, New York, United States S&P Global Full time

    About the Role:Grade Level (for internal use):13The Team:This is a commercial position within S&P Global Market Intelligence, Regulatory Compliance Division. This position will report into the of Commercial Head Managed Services but work closely with the Sales, Operations, Technology / Product team across Regulatory Compliance.Responsibilities and Impact:Our...