Frontline Compliance Partner - TikTok Money Platform

About the team

We are seeking a highly skilled and experienced Frontline Compliance Partner to join our team. As the Frontline Compliance Partner, you will be responsible for ensuring compliance with Anti-Money Laundering (AML) regulations, and mitigating financial crime risks. You will serve as the primary point of contact for AML-related matters and provide guidance and support to clients in implementing effective AML programs. This role offers an opportunity to influence and strengthen the organization’s AML framework, ensuring a robust defense against financial crimes while supporting business growth. Responsibilities:
1. AML Policy and Procedure Review: - Assist in reviewing the effectiveness and operational applicability of AML policies and procedures developed by the 2nd Line of Defense. - Provide feedback on the practical implications of these policies and their impact on business operations. 2. Collaboration and Strategy Development: - Work closely with the 2nd Line ...