Special Investigations Coordinator; Sanctions & AML - Global

Responsibilities

About the Team
The Global Payment team provides Tik Tok payment solutions, including payment acquisition, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, and reconciliations, ensuring a smooth and secure payment experience on the Tik Tok platform. The Global Payment Compliance team leverages industry and technological expertise to provide compliance policy, oversight, advisory, and operational support across our company's products and services.

We are looking for a highly skilled Special Investigations Coordinator to handle our most sensitive and complex financial crime cases. In this role, you will act as the bridge between various defense lines, orchestrating joint investigations that span sanctions and AML domains. You will be responsible for synthesizing complex information into clear regulatory reports and actionable intelligence.

• 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.