
Special Investigations Coordinator - Sanctions & AML
TikTok, San Jose, California, United States, 95199
A leading social media platform in San Jose is seeking a Special Investigations Coordinator to manage complex financial crime cases. You will act as a liaison between defense lines, lead investigations across sanctions and AML domains, and prepare regulatory reports. The ideal candidate will work closely with various teams to ensure effective risk management. Strong skills in investigation coordination and stakeholder communication are essential for success in this role.
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