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TikTok · 1 hour ago

Technical Program Manager, Financial Crimes Compliance - USDS

New York, United States

Full-time

Hybrid

Senior Level

$99K/yr - $196K/yr

5+ years exp

TikTok is the leading destination for short-form mobile video, and they are seeking a Technical Program Manager for their USDS Financial Crimes Compliance team. This role involves ensuring adherence to regulations related to anti-money laundering and sanctions compliance, while collaborating with stakeholders to design and implement monitoring initiatives that enhance risk detection and compliance measures.

Content CreatorsContent DiscoveryMedia and EntertainmentSocial MediaVideo

H1B Sponsor Likely

Responsibilities

Collaborate with stakeholders to develop, implement, and/or optimize the systems and processes associated with anti-money laundering (AML), sanctions, and know your customer (KYC) compliance, aligning with organizational goals and regulatory requirements

Lead the design and delivery of internal or external go-to-market materials for monitoring-related initiatives, providing reporting on initiatives and outcomes to financial crime leadership

Analyze thematic trends and signals across the financial crime compliance program to identify root causes and potential remediations, driving greater consistency of process, practices, and execution

Project manage and prioritize work based on urgency and complexity, building operational cadences across technical and operational teams to coordinate work effectively

Oversee the systems and processes designed to track, observe, and analyze specific activities for assigned financial crime compliance domains, enforcing governance standards for monitoring-related activities, and analyzing thematic trends to drive process consistency and execution

Responsible for maintaining system and data access for USDS Financial Crime, ensuring adherence to USDS data security standards, and implementing the principle of least privilege access for individuals

Act as the voice of the financial crime operations and strategy team in product and API designs, lead operational visions, drive process change management, and identify opportunities for improvement through engagement with internal product, engineering, and global risk teams

Perform special projects and additional duties and responsibilities as required

Qualification

Program managementStakeholder engagementFinancial crime complianceSoftware development lifecycleAgile methodologiesProject management toolsCustomer-centric mindsetCross-functional collaborationProblem-solvingCommunication skills

Required

Bachelor's degree with 5+ years of experience in consulting, program management, compliance/risk management, or other operational disciplines

Solid understanding of the software development lifecycle (SDLC) and product management principles, coupled with experience running technical project or program management initiatives with cross-functional stakeholders

Strong communication skills are essential for engaging both technical and business stakeholders

Track record of cross-functional collaboration, stakeholder management, and problem-solving, with the ability to summarize complex requirements effectively

Expertise in managing multiple dependencies, measuring performance against established objectives and KPIs, and making informed trade-off decisions

Ability to influence cross-functional teams and communicate complex findings to non-technical audiences

Customer-centric mindset, intellectual curiosity and passion for a culture of innovation, continuous learning, mentoring, and coaching

Preferred

Experience in agile methodologies, and project management tools such as Jira and Asana

Prior experience in project management in tech and/or security domains (security, fraud, identity, compliance)

Experience in financial crime detection and prevention and/or in other security domains (security, fraud, identity, compliance)

Basic familiarity with anti-money laundering (AML) and OFAC technology and U.S. AML regulations

Leadership qualities to challenge conventional thinking and drive breakthrough innovations

Benefits

Medical, dental, and vision insurance

A 401(k) savings plan with company match

Paid parental leave

Short-term and long-term disability coverage

Life insurance

Wellbeing benefits

10 paid holidays per year

10 paid sick days per year

17 days of Paid Personal Time (prorated upon hire with increasing accruals by tenure)

Company

TikTok

Glassdoor3.4

TikTok is a short-form video entertainment app and social network platform. It is a sub-organization of ByteDance.

Founded in 2003

Los Angeles, California, USA

10001+ employees

https://www.tiktok.com

H1B Sponsorship

TikTok has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (814)

2024 (601)

2023 (387)

2022 (322)

2021 (133)

2020 (72)