Global Financial Crime Compliance Counsel (TikTok LIVE) at TikTok

• Job Location Washington, DC
• Seniority Not Applicable
• Type Full-time

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Description

Responsibilities About the Team Our Global Legal Compliance team provides key support for all of TikTok’s innovative initiatives, state-of-the-art products, and integrated platforms servicing our global markets.

We help our technological and business teams enable their vision by providing integrated legal and compliance guidance and support.

The TikTok Global Legal Compliance team is growing fast and is seeking a highly experienced, bright, and capable legal compliance lawyer to join us.

Responsibilities - Evaluate, support, and influence a culture of compliance throughout the organization, as well as counseling, assessing, and supporting an efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance program with respect to TikTok and TikTok LIVE.

- Advise and recommend compliance initiatives and programs to TikTok compliance and relevant teams to comply with applicable global Anti-Money Laundering, sanctions, fraud laws and regulations.

- Partner closely with TikTok, Global Payments, Internal Audit, and the various business verticals to implement and operationalize the aforementioned compliance initiatives and programs; continuously advise on the improvement of technical solutions to monitor, analyze, and report suspicious activity.

- Support the enterprise-wide financial crime program advising on product risk assessments, control reviews, and policy updates.

- Engage with business leaders across jurisdictions to embed financial crime risk considerations into operational and strategic decision making.