TikTok · 12 hours ago
Special Investigations Coordinator (Sanctions & AML) - Global Payment
New York, United States
Full-time
Onsite
Senior Level
$122K/yr - $265K/yr
5+ years expTikTok is the leading destination for short-form mobile video, and they are seeking a highly skilled Special Investigations Coordinator to manage sensitive financial crime cases. This role involves leading investigations, preparing regulatory reports, and providing risk advisory to enhance compliance efforts.
Content CreatorsContent DiscoveryMedia and EntertainmentSocial MediaVideo
Responsibilities
Cross-Functional Leadership: Form and lead cross-functional working groups to address high-priority threats. Facilitate communication between Sanctions, AML, Fraud, and Product teams to ensure a holistic approach to risk
Complex Investigation Coordination: Manage highly sensitive and complex investigations that require input from multiple stakeholders. Coordinate directly with AML/Financial Crime teams and Legal counsel to conduct joint investigations and determine the appropriate course of action
Regulatory Reporting: Prepare high-quality regulatory filings (e.g., Voluntary Self-Disclosures, SARs, Blocking Reports) based on investigation findings. Ensure all reports are accurate, timely, and legally sound
Stakeholder Management: Act as the primary point of contact for internal stakeholders regarding the status and outcome of special investigations
Risk Advisory: Provide feedback to the policy and remediation teams based on investigation findings to help strengthen the overall control environment
Management Reporting: Prepare and present detail summary of investigative findings to Global Payments Compliance and Legal management
Qualification
Required
5+ years of experience in complex financial investigations (Sanctions or AML)
Experience working closely with Legal counsel on privileged matters
Exceptional writing skills, with the ability to draft clear and concise regulatory reports
Strong interpersonal skills with the ability to influence and coordinate cross-functional teams without direct authority
Benefits
Medical, dental, and vision insurance
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
TikTok is a short-form video entertainment app and social network platform. It is a sub-organization of ByteDance.
10001+ employees
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
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Trends of Total Sponsorships
2025 (979)
2024 (601)
2023 (387)
2022 (322)
2021 (133)
2020 (72)
Funding
Current Stage
Late StageLeadership Team
N Ali Mohamed
CEO
Blake Chandlee
VP Global Business Solutions
Recent News
2026-01-25
2026-01-25
2026-01-25
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