Software Engineer (Compliance)

bytedance

| Singapore (On Site) | Full Time | 5 months ago

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Job Summary

The Global Payment team at ByteDance offers payment solutions, including acquisitions, disbursements, transaction monitoring, and foreign exchange. The Compliance team is responsible for user and community protection by validating identities, establishing controls, and ensuring adherence to financial regulations. Responsibilities include designing, building, and optimizing the global payment compliance system for quality and scalability, constructing user identity verification, transaction screening, and anti-money laundering systems. The role also involves researching industry developments and working with engineers for rapid development and efficient iteration.

Job Description

About Global Payment The Global Payment team of Bytedance provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on ByteDance platforms including TikTok. The Compliance team in Global Payment is responsible for protecting users and communities by validating user identities while onboarding and transacting, and establishing control pre- and post-transaction to prevent money laundering and other illegal activities. In addition, the team ensures the platform adheres to the requirements of financial regulations, financial supervision, and customs. Responsibilities: - Responsible for the architecture design, construction and optimisation of the global payment compliance system to ensure the quality and scalability - Responsible for the construction of user identity verification experience and capabilities, transaction screening engines, anti-money laundering system, data and model platform - Research the latest technological developments in the industry and work with engineers in the team to promote rapid development and efficient iteration