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Senior Special Investigations Lead – Sanctions & AML
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-10-06
Listing for:
TikTok
Full Time
position Listed on 2026-10-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading social media platform is seeking a Special Investigations Coordinator to handle sensitive financial crime cases. In this role, you will coordinate joint investigations across various teams, prepare regulatory reports, and manage stakeholder communications. Ideal candidates will have over 5 years of experience in financial investigations, strong writing skills, and the ability to influence teams.
This role offers a competitive salary and various employment benefits.
As a Senior Special Investigations Lead – Sanctions & AML, you will play an important part at Tik Tok in New York, NY, United States. We are seeking a motivated Senior Special Investigations Lead – Sanctions & AML to join Tik Tok in New York, NY, United States. Consider building your career as a Senior Special Investigations Lead – Sanctions & AML Senior Special Investigations Lead – Sanctions & AML position in the Management & Operations field is open for applications.
Position Requirements
10+ Years
work experience
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