Senior AML/CFT MLRO for UK/EU Payments

TikTok seeks an experienced Financial Crime Compliance Officer to join the UK/EU entity in London as an MLRO-equivalent for AML/CTF oversight. The role is based onsite with a 5-day on-site arrangement and reports to the TikTok AML/CFT officer.

You will lead regulatory interactions, risk assessments, and policy design for a payments-enabled platform. You will tailor global AML/CFT controls to EU/UK requirements, oversee STRs, due diligence, and transaction monitoring, and advise management on