AML Specialist - Global Payment

20 Hours ago • 5 Years + • Operations

Job Summary

Job Description

The AML Specialist - Global Payment will support ByteDance's rapidly growing global payment platform. Responsibilities include AML analysis and strategy, conducting deep-dive investigations into suspicious transactions, developing and maintaining transaction monitoring rules, and collaborating with regional and global teams. The role requires strong analytical skills, a deep understanding of AML regulations, and experience working with payment service providers. The ideal candidate will possess 5+ years of experience in financial compliance roles within the payments sector, with a focus on transaction monitoring. They will also need expertise in designing and maintaining monitoring effectiveness matrices and dashboards to assess rule performance and support the development and enhancement of policies and procedures.
Must have:
  • 5+ years experience in AML/financial compliance
  • Deep understanding of AML risks in payment services
  • Transaction monitoring expertise
  • Data analysis and investigation skills
  • Regulatory knowledge (multiple jurisdictions)
Good to have:
  • Bachelor's degree
  • CAMS certification
  • Project management skills
  • Experience with KYC/customer data
  • Global mindset and cross-cultural teamwork

Job Details

Responsibilities
In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide. What you'll do: AML Analysis and Strategy: - Provide comprehensive support to compliance operations by executing AML-related tasks, identifying and documenting compliance risks, and implementing solutions in alignment with established policies and procedures. - Collaborate with business units to understand business models and inherent risk exposures. Detect suspicious transactions and assist in developing effective transaction monitoring rules. - Design and maintain monitoring effectiveness matrices and dashboards to assess rule performance. - Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis. Product and Project Management: - Coordinate with regional and global teams to support the implementation and refinement of transaction monitoring models. - Partner with cross-functional stakeholders within Global Payments to ensure operational efficiency and clearly defined responsibilities. - Apply sound professional judgment to independently resolve most issues, with discretion to manage complex problems. - Leverage in-depth subject matter expertise and a strong understanding of industry best practices to contribute to operational initiatives. - Support operational projects through applied project management skills and effective execution. - Conduct data interpretation and analysis with a high level of accuracy and attention to detail. - Provide informal mentoring or on-the-job training to new or less experienced team members as needed
Qualifications
Minimum Qualifications: - At least 5 years of experience in financial compliance roles within the payments sector, with a focus on transaction monitoring. - Strong understanding of compliance risks specific to payment service providers and their business models. - Hands-on experience in conducting deep-dive investigations into suspicious transactions. - Familiarity with AML-related data (e.g., KYC, customer, merchant, and transaction data). - Experience engaging with and understanding the requirements of multiple local regulators. Preferred Qualifications: - Bachelor’s degree or equivalent; relevant compliance certifications (e.g., CAMS) are a plus. - Strong analytical and research skills, with high attention to detail and a commitment to execution excellence. - Proven problem-solving abilities and the capacity to work under pressure with minimal supervision. - Strong organizational skills, able to manage competing priorities and multi-task effectively. - Global mindset and ability to work across cultures and diverse teams.
Job Information
About Us

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.

Why Join ByteDance

Inspiring creativity is at the core of ByteDance's mission. Our innovative products are built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and enrich life - a mission we work towards every day.

As ByteDancers, we strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our Company, and our users. When we create and grow together, the possibilities are limitless. Join us.

Diversity & Inclusion

ByteDance is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At ByteDance, our mission is to inspire creativity and enrich life. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.

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