TikTok EU/UK Financial Crime Compliance Officer
Core
Serve as Money Laundering Reporting Officer (MLRO) equivalent to oversee Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance for TikTok's UK/EU entity, acting as the primary focal point for financial crime risks in a social media ecosystem.
Role type
Senior control-function Financial Crime Compliance Officer (MLRO equivalent)
Builds
AML/CTF control framework, risk assessments, and regulatory reporting for TikTok's payment solutions
Domain
Financial services compliance (AML/CTF) within the social media and digital payments sector
Required skills
AML/CTF regulatory judgment, payments regulatory regime expertise, law-enforcement engagement, enterprise-wide risk assessment, policy adaptation, stakeholder management, training program oversight
Preferred skills
Prior experience in regulatory authority or regulated payment institution, independent decision-making in complex environments
Technologies
N/A
Responsibilities
Serve as MLRO equivalent for UK and EU entities; act as primary contact for regulators and law-enforcement agencies; lead responses to regulatory inspections and audits; conduct enterprise-wide risk assessments; adapt global AML/CTF policies to local market realities; oversee AML/CTF training and awareness programs
Seniority
Senior, hands-on IC with strategic oversight