Financial Crimes Compliance QA/QC Specialist - USDS

Team Intro

USDS Financial Crimes Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money Laundering (AML) and Sanctions Compliance activities related to TikTok USDS. Collaborating cross-functionally with stakeholders across the U.S. and globally, we address complex and cutting-edge challenges, which include the identification of money-laundering, terrorist financing and sanction violations. We seek a highly motivated, experienced, and dynamic professional to join our team.



In order to enhance collaboration and cross-functional partnerships, among other things, at this time, our organization follows a hybrid work schedule that requires employees to work in the office 3 days a week, or as directed by their manager/department. We regularly review our hybrid work model, and the specific requirements may change at any time.



Position Overview

As a Quality Assurance/Quality Control Specialist, you will conduct ongoing review of team outputs to assess overall operational effectiveness and ensure consistent application of current controls, processes, and procedures, playing a pivotal role in mitigating risk and safeguarding the organization's integrity and reputation.



Responsibilities:

- Perform QA/QC reviews of FCC operational functions, including Transaction Monitoring, High Risk Investigations, Sanctions, KYC/KYC, Data Science and Engineering, and additional testing as needed to help management understand TikTok USDS's key risks, control weaknesses, and trends to make informed and effective decisions related to AML and Sanctions

- Conduct quality control reviews to evaluate adherence to FCC internal procedures and alignment with regulatory expectations; draft written reports detailing findings and recommendations

- Work cross-functionally with colleagues across Financial Crimes Compliance, Risk and Compliance, Engineering, Product, Legal, and Business to identify opportunities for improvements across all areas of AML compliance

- Be expected to stay up-to-date with evolving financial crimes regulations, typologies, and industry best practices, and to contribute to the continuous improvement of the team's risk assessment frameworks and techniques

- Perform special projects and additional duties as required