Senior Special Investigations Lead – Sanctions & AML

TikTok; New York (NY); Vor Ort; USD 110.080 - 264.960; Vollzeit

Benefits dieser Stelle

Medical, dental, and vision insurance

401(k) savings plan with company match

Paid parental leave

10 paid holidays and sick days

17 days of Paid Personal Time

Zusammenfassung

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.

Qualifikationen

• 5+ years of experience in complex financial investigations (Sanctions or AML).
• Experience working closely with Legal counsel on privileged matters.
• Strong interpersonal skills with the ability to influence and coordinate cross‑functional teams.

Aufgaben

• Lead cross‑functional working groups to address high‑priority threats.
• Manage complex investigations requiring input from multiple stakeholders.
• Prepare accurate regulatory filings based on investigation findings.

Kenntnisse

Financial investigations

Regulatory reporting

Cross-functional teamwork

Exceptional writing

Jobbeschreibung

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.