Data Analyst - USDS
New York, New York, United States
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Team Intro
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.
In order to enhance collaboration and cross-functional partnerships, among other things, at this time, our organization follows a hybrid work schedule that requires employees to work in the office 3 days a week, or as directed by their manager/department. We regularly review our hybrid work model, and the specific requirements may change at any time.
Position Overview
As a Data Analyst, you will play a key role in supporting the organization's regulatory, legal, audit, and business functions through advanced data analytics, reporting, and communication. This position involves analyzing large and complex datasets, maintaining data pipelines, and producing clear, defensible outputs to support regulatory inquiries, litigation, audits, and internal reviews. Your ability to translate data into actionable insights and well-structured narratives will be essential for enabling transparency, compliance, and informed decision-making.
This is an exciting opportunity to apply modern analytics, visualization, and engineering techniques to high-impact work across legal, regulatory, and operational domains.
Responsibilities:
- Perform data discovery and profiling to identify relevant data sources, understand data quality, and uncover insights to support regulatory, legal, and business needs.
- Partner with cross-functional stakeholders across Legal, Compliance, Risk, Audit, and Business Operations to gather requirements and deliver data-driven solutions.
- Analyze and aggregate data from diverse systems to support regulatory submissions, audits, litigation discovery, and internal investigations.
- Build and manage data inventories, data flow diagrams, and system documentation to ensure data traceability and readiness for audit or regulatory review.
- Translate complex data findings into clear, business-ready explanations, reports, and dashboards for both technical and non-technical audiences.
- Perform exploratory data analysis and visual exploration to uncover trends, patterns, and anomalies..
- Define KPIs and build dashboards to measure data quality, compliance readiness, and operational performance.
- Perform special projects and additional duties and responsibilities as required.
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.
In order to enhance collaboration and cross-functional partnerships, among other things, at this time, our organization follows a hybrid work schedule that requires employees to work in the office 3 days a week, or as directed by their manager/department. We regularly review our hybrid work model, and the specific requirements may change at any time.
Position Overview
As a Data Analyst, you will play a key role in supporting the organization's regulatory, legal, audit, and business functions through advanced data analytics, reporting, and communication. This position involves analyzing large and complex datasets, maintaining data pipelines, and producing clear, defensible outputs to support regulatory inquiries, litigation, audits, and internal reviews. Your ability to translate data into actionable insights and well-structured narratives will be essential for enabling transparency, compliance, and informed decision-making.
This is an exciting opportunity to apply modern analytics, visualization, and engineering techniques to high-impact work across legal, regulatory, and operational domains.
Responsibilities:
- Perform data discovery and profiling to identify relevant data sources, understand data quality, and uncover insights to support regulatory, legal, and business needs.
- Partner with cross-functional stakeholders across Legal, Compliance, Risk, Audit, and Business Operations to gather requirements and deliver data-driven solutions.
- Analyze and aggregate data from diverse systems to support regulatory submissions, audits, litigation discovery, and internal investigations.
- Build and manage data inventories, data flow diagrams, and system documentation to ensure data traceability and readiness for audit or regulatory review.
- Translate complex data findings into clear, business-ready explanations, reports, and dashboards for both technical and non-technical audiences.
- Perform exploratory data analysis and visual exploration to uncover trends, patterns, and anomalies..
- Define KPIs and build dashboards to measure data quality, compliance readiness, and operational performance.
- Perform special projects and additional duties and responsibilities as required.
* Salary range is an estimate based on our AI, ML, Data Science Salary Index 💰
Job stats:
9
1
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Category:
Analyst Jobs
Tags: Data analysis Data Analytics Data pipelines Data quality EDA Engineering KPIs Pipelines
Perks/benefits: Transparency
Region:
North America
Country:
United States
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