Financial Crimes Investigator - USDS
Los Angeles, CA Los Angeles, CA $93,860 - $186,200 a year $93,860 - $186,200 a year 1 day ago 1 day ago 1 day ago Responsibilities About TikTok 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, Mumbai, Singapore, 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 USDS At TikTok, we're committed to a process of continuous innovation and improvement in our user experience and safety controls.
We're proud to be able to serve a global community of more than a billion people who use TikTok to creatively express themselves and be entertained, and we're dedicated to giving them a platform that builds opportunity and fosters connection.
We also take our responsibility to safeguard our community seriously, both in how we address potentially harmful content and how we protect against unauthorized access to user data.
U.
S.
Data Security (USDS) is a standalone entity of TikTok in the U.
S.
This new security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.
S.
users safe.
Our focus is on providing oversight and protection of the TikTok platform and user data in the U.
S.
, so millions of Americans can continue turning to TikTok to learn something new, earn a living, express themselves creatively, or be entertained.
The teams within USDS that deliver on this commitment daily span Trust & Safety, Security & Privacy, Engineering, User & Product Ops, Corporate Functions and more.
About the Team The FinCrime/AML team is looking for investigators to do reviews of transaction monitoring alerts and investigative referrals relating to money laundering, financial crimes, and fraud/scam activity from cross functional partners.
Additional duties include Know Your Customer reviews and assistance with training and development of policies / procedures.
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.
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 recommend and implement 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 3
years of experience in Law Enforcement, AML Compliance, or like discipline.
Expertise surrounding anti money laundering (AML), financial crimes, sanctions screening, and KYC 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 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.
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.
Candidate must be able to pass a background investigation.
Candidate must be willing to work varied hours to enable collaboration with global partners.
Ability to support non financial crimes investigations when required.
D&I Statement 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.
Accommodation Statement 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 email protected Job Information The base salary range for this position in the selected city is $93860 - $186200 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.
At ByteDance/TikTok our benefits are designed to convey company culture and values, to create an efficient and inspiring work environment, and to support ByteDancers 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.
.
Estimated Salary: $20 to $28 per hour based on qualifications.
Our mission is to inspire creativity and bring joy.
TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Mumbai, Singapore, 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 USDS At TikTok, we're committed to a process of continuous innovation and improvement in our user experience and safety controls.
We're proud to be able to serve a global community of more than a billion people who use TikTok to creatively express themselves and be entertained, and we're dedicated to giving them a platform that builds opportunity and fosters connection.
We also take our responsibility to safeguard our community seriously, both in how we address potentially harmful content and how we protect against unauthorized access to user data.
U.
S.
Data Security (USDS) is a standalone entity of TikTok in the U.
S.
This new security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.
S.
users safe.
Our focus is on providing oversight and protection of the TikTok platform and user data in the U.
S.
, so millions of Americans can continue turning to TikTok to learn something new, earn a living, express themselves creatively, or be entertained.
The teams within USDS that deliver on this commitment daily span Trust & Safety, Security & Privacy, Engineering, User & Product Ops, Corporate Functions and more.
About the Team The FinCrime/AML team is looking for investigators to do reviews of transaction monitoring alerts and investigative referrals relating to money laundering, financial crimes, and fraud/scam activity from cross functional partners.
Additional duties include Know Your Customer reviews and assistance with training and development of policies / procedures.
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.
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 recommend and implement 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 3
years of experience in Law Enforcement, AML Compliance, or like discipline.
Expertise surrounding anti money laundering (AML), financial crimes, sanctions screening, and KYC 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 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.
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.
Candidate must be able to pass a background investigation.
Candidate must be willing to work varied hours to enable collaboration with global partners.
Ability to support non financial crimes investigations when required.
D&I Statement 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.
Accommodation Statement 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 email protected Job Information The base salary range for this position in the selected city is $93860 - $186200 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.
At ByteDance/TikTok our benefits are designed to convey company culture and values, to create an efficient and inspiring work environment, and to support ByteDancers 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.
.
Estimated Salary: $20 to $28 per hour based on qualifications.
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