Tiktok eu/uk senior financial crime compliance officer
DublinTikTok
...practices for a non-regulated environment.- Assist in the oversight, design, implementation, and ongoing effectiveness of TikTok's AML/CFT control framework, covering customer due diligence, transaction monitoring, sanctions screening, suspicious transaction reporting (STRs), and record-keeping.- Ensure TikTok's AML/CFT [...]
Category Banking, Insurance, Finance & Accountancy
17 days ago in Experteer