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Responsibilities

About TikTok U.S. Data Security

TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security (“USDS”) is a subsidiary 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 U.S. user data, 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 across Trust & Safety, Security & Privacy, Engineering, User & Product Ops, Corporate Functions and more.

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.

Team Intro

USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations. Collaborating cross-functionally with stakeholders across the U.S. and global, we address complex and cutting-edge challenges, which include the identification of money-laundering, terrorist financing and sanction violations. We seek a highly motivated, and experienced 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 the Financial Crime Data Analytics Lead in the USDS Financial Crime Compliance, you will play a pivotal role in improving TikTok ecosystem safety by introducing significant enhancements to financial crime technology systems and detection methods. Your primary responsibility will be to spearhead our efforts in building a team to design, implement, and enhance decision-making processes that cover our products for various risk scenarios, including AML prevention and compliance. The ideal candidate will have a strong background in data science, statistical modeling, and financial crimes compliance, with a proven track record of leading cross-functional teams and meeting regulatory expectations.

Responsibilities

  • Lead the design and implementation of advanced analytics models for detecting and preventing financial crimes.
  • Develop and deploy statistical and machine learning models (e.g., logistic regression, random forests, SVMs, XGBoost, KNN) for financial crime detection.
  • Design and implement comprehensive metrics tracking dashboards for operations, ensuring alignment with established objectives, KPIs, and overall organizational goals.
  • Leverage SME analytical techniques to analyze AML, KYC, and screening platforms, aiming to optimize performance output.
  • Effectively collaborate and influence cross-functional teams to drive initiatives forward and achieve objectives.
  • Perform special projects and additional duties and responsibilities as required.

Qualifications

  • Minimum of 5 years of experience in data science, machine learning, or a related field.
  • Proficiency in programming languages such as Python, R, or SQL.
  • Experience with big data technologies such as Hadoop, Spark, or Hive, and proficiency in data visualization tools such as Tableau, Power BI, or Matplotlib.
  • Experience with experimental design, hypothesis testing, causal inference, and analysis of unstructured problems.
  • Experience leading the research and application of machine learning technologies.
  • Strength in building partnerships with engineers, product managers, program managers, designers and business managers to achieve customer outcomes.
  • Strong analytical and problem-solving skills, coupled with excellent written and verbal communication abilities, critical thinking, and adaptability.
  • Highly motivated, organized, and innovative individual who excels in multitasking and thrives in a team-oriented environment.
  • Demonstrates good presentation skills and a proactive, self-starting approach to tasks.
  • Excellent communication skills, adept at conveying technical concepts to non-technical stakeholders.

Preferred Qualifications

  • In-depth knowledge of machine learning algorithms and techniques, such as supervised learning, unsupervised learning, and deep learning.
  • Demonstrated experience in developing and deploying machine learning models in production environments, along with a strong understanding of statistical analysis techniques and methodologies.
  • Experience with natural language processing (NLP) techniques for text analysis and classification.
  • Experience working in the financial services industry or in a role related to financial crime detection and prevention.
  • Familiarity with anti-money laundering (AML) and OFAC technology and regulations.
  • Ability to think creatively and develop new ideas to address challenges related to financial crime risk, with a deep passion for TikTok, live streaming, mobile entertainment, social media, and popular culture.
  • Experience collaborating effectively with global partners from diverse functional product teams and other cross-functional partners (e.g., Business, Legal, Engineering) in ideation, design, development, testing, and launching of new products.

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 https://shorturl.at/ktJP6

Data Security Statement

This role requires the ability to work with and support systems designed to protect sensitive data and information. As such, this role will be subject to strict national security-related screening.

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Confirmed 21 hours ago. Posted 14 days ago.

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