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Data Scientist - Financial Crimes

TikTok USDS JV • San Jose, CA, US • published 2026-09-26 03:51:38.495102

Description

San Jose Regular Corporate Function / Support Job ID: A185994 Responsibilities USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti\-Money Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations. Collaborating cross\-functionally with stakeholders across the U.S. and globally, we address complex and cutting\-edge challenges, which include the identification of money\-laundering, terrorist financing and sanction violations. We seek a highly motivated, experienced, and dynamic professional to join our team. Responsibilities \- Develop, implement, and optimize machine learning models to detect money laundering, fraud, and other financial crimes, leveraging techniques such as anomaly detection, clustering, and predictive modeling. \- Analyze large volumes of transactional and user data to identify suspicious patterns or behaviors indicative of financial crimes. \- Perform data analysis to support transaction monitoring, sanction, KYC and high\-risk investigation teams, including performing ad\-hoc data analysis, that assist Financial Crime Compliance leadership in decision\-making and strategic p...

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