Financial Crimes Investigator, Global Security

6 days ago

London, United Kingdom TikTok Full time

Responsibilities
TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo.

Why Join Us
At TikTok, our people are humble, intelligent, compassionate and creative. We create to inspire - for you, for us, and for more than 1 billion users on our platform. We lead with curiosity and aim for the highest, never shying away from taking calculated risks and embracing ambiguity as it comes. Here, the opportunities are limitless for those who dare to pursue bold ideas that exist just beyond the boundary of possibility. Join us and make impact happen with a career at TikTok.

The Global Security Organization provides industry leading security and privacy services to ByteDance globally. Our organization uses four principles that guide our strategic and tactical operations. First, we champion trust and transparency, leading the charge in organizational transparency and execution of security and privacy capabilities that drive customer trust. Second, we are a business catalyst and enabler, embodying the DNA of technical innovation. Third, we drive risk informed and empowered decision making, giving our business leaders the information needed to make key decisions. Finally, we proactively identify and reduce risk while enabling innovative product development - to consistently build sustainable world-class security capabilities.

**Responsibilities**:

- Carry out investigative/intelligence research of individuals, entities, and/or events related to current or prospective customers through public records, open source intelligence (OSINT), vendor systems, or other research tools.
- Thoroughly analyze investigative and intelligence information pertaining to customer identification, business operations, know your customer ("KYC") information, and transaction history.
- Proactively recommends and implements updates to policies and procedures and drafts new policies and procedures as necessary.
- Identify trends in recurring AML and Financial Crime violations and inquiries, and work closely with teammates and cross-functional partners to enhance compliance procedures and training materials.
- Develop knowledge of criminal methods and AML typologies and use that knowledge to analyze transaction data to identify unusual activity.
- Participate in ad hoc projects and enhanced reviews, including supporting inquiries from regulators and compliance related matters.
- Use data visualization tools to highlight risks to sensitive business practices and further develop cyber enabled financial/criminal investigations.

**Qualifications**:

- Over 3 years of experience in Law Enforcement, AML Compliance, or like discipline. Extensive expertise surrounding anti money laundering (AML), financial crimes, SARs, Global Sanctions, and financial regulations in London or Dublin.
- Over 3 years of experience in Law Enforcement, AML Compliance, or like discipline. Extensive expertise surrounding anti money laundering (AML), financial crimes, SARs, Global Sanctions, and financial regulations in London or Dublin.
- Works well under pressure and within time/budget constraints.
- Investigative skills and an analytical mind-set, including proven problem solving ability.
- Proven track record of managing and executing short and long term projects.
- Collaborates effectively with cross-functional entities across the enterprise.
- CAMS, CFE, CPP, or similar Investigative Certification preferred
- Expert in financial crimes incident investigations support and response functions
- Well-advanced research skills, attention to detail, and sound understanding of AML and fraud prevention technology and methodology.
- Knowledge of cyber threat landscape, cyber enabled crimes, financial crimes, social engineering, insider threats and other criminal activities.
- Knowledge of U.K. and Irish Financial Crime regulatory environment.
- The ability to abstract and interpret complex financial data and follow the money.
- Ability to work meticulously with careful attention to detail, and communicate succinctly under high pressure.
- Ability to effectively prioritize work, recognize and appropriately deal with sensitive and confidential information.
- Ability to support non financial crimes investigations when required.

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.

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