Transaction Monitoring Analyst - Global Payment Compliance

1 Month ago • 5 Years + • Operations

Job Summary

Job Description

ByteDance seeks a Transaction Monitoring Analyst for its Global Payment Compliance team in Singapore. Responsibilities include AML-related tasks, risk management, developing monitoring rules, and analyzing suspicious transactions. The role involves collaborating with various teams, implementing monitoring models, and optimizing systems. Ideal candidates possess 5+ years of experience in payment-related financial compliance, a strong understanding of AML data, and expertise in suspicious transaction investigations. Project management skills and experience with multiple regulators are highly valued.
Must have:
  • 5+ years in payment compliance (transaction monitoring)
  • AML data knowledge (KYC, customer, merchant, transaction)
  • Suspicious transaction investigation experience
  • Understanding of compliance risks in payment companies
  • Ability to work independently and in a team
Good to have:
  • Bachelor's degree or equivalent
  • Advanced compliance certification
  • Strong analytical and research skills
  • Project management skills
  • Global mindset

Job Details

Responsibilities
ByteDance will be prioritizing applicants who have a current right to work in Singapore, and do not require ByteDance sponsorship of a visa. Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok 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 Us Creation is the core of ByteDance's purpose. Our products are built to help imaginations thrive. This is doubly true of the teams that make our innovations possible. Together, we inspire creativity and enrich life - a mission we aim towards achieving every day. To us, every challenge, no matter how ambiguous, is an opportunity; to learn, to innovate, and to grow as one team. Status quo? Never. Courage? Always. At ByteDance, we create together and grow together. That's how we drive impact - for ourselves, our company, and the users we serve. Join us. Team Introduction 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 Transaction Monitoring Analysis and Strategy: - All-round and efficient support for compliance operations including executing AML related works, managing and documenting all identified compliance risks and solutions based on set procedures and policies, and resolving problems by identifying and selecting solutions through the application of acquired technical experience. - Partner with business lines to understand business models and risk exposure, detect suspicious transactions and conclude monitoring rules. Design monitoring effectiveness analysis matrix and dashboard. - Support the development of policies and procedures for transaction monitoring life cycle, including reviews of monitoring rules validation, optimization system, underlying data analysis; Transaction Monitoring Product and Project Management: - Coordinate with other regional and global teams to implement the monitoring model. - Work collaboratively across functional teams within Global Payment to ensure effective and efficient operations with clearly defined roles and responsibilities. - Deals with most problems independently and have some latitude to resolve complex problems. - Integrates in-depth specialty area operational knowledge, combined with a solid understanding of industry standards and practices. Applies project management skills to support operational projects as assigned. -Applies professional judgment and attention to detail when interpreting data and results based on the analysis of factual information. - May occasionally provide informal guidance or on-the-job-training to new team members
Qualifications
Minimum Requirement - 5+ years of experience in payment-related financial compliance positions with concentration on transaction monitoring, familiar with multiple regulators - Have solid and comprehensive understanding of compliance risk exposed in payment companies and business models. - Suspicious transaction case deep investigation experience. - Sound knowledge of AML data including KYC, customer, merchant and transactional data. Preferred requirements - Bachelor's degree / University degree or equivalent experience - Minimal advanced certification in Compliance is a plus; - Strong analytical and research skills, attention to details, excellence in executing, problem solving, self-driven and pressure handling; - Ability to work in a team environment to organize work, prioritize tasks, and handle multiple assignments simultaneously. Global mind-set for working with different cultures and backgrounds; -Excellent work organization ability, able to independently determine the priority of work tasks and handle multiple tasks at the same time. Have the proven capability to work and execute with minimal supervision or remote management. 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.

Similar Jobs

Knuddels - Business/Data Analyst Intern

Knuddels

Baden-Württemberg, Germany (Remote)
1 Month ago
Microsoft - Senior Data Scientist

Microsoft

(On-Site)
2 Weeks ago
PwC - IN-Manager_ Advanced Analytics & ML _D&A_Advisory_Gurgaon

PwC

Gurugram, Haryana, India (On-Site)
6 Months ago
OKX - (Senior/Principal) Product Manager, Blockchain Explorer

OKX

Singapore, Singapore (On-Site)
6 Months ago
Ubisoft - Senior Internal Control

Ubisoft

Carentoir, Brittany, France (Hybrid)
5 Months ago
Tesla - Mobile Service Dispatcher / Service Advisor

Tesla

Kalsdorf Bei Graz, Styria, Austria (On-Site)
2 Months ago
Google - Cloud AI Strategy and Operations Lead

Google

Mexico City, Mexico City, Mexico (On-Site)
1 Week ago
NVIDIA - Senior Manager, Internal Audit and SOX

NVIDIA

Santa Clara, California, United States (On-Site)
1 Month ago
USE Insider - Global Rewards Specialist (Hybrid)

USE Insider

İstanbul, İstanbul, Türkiye (On-Site)
6 Months ago
GoTo Group - Area Operations Associate (Depok)

GoTo Group

West Java, Indonesia (On-Site)
6 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Playrix - Senior Big Data Engineer (Core Data)

Playrix

Ireland (Remote)
3 Months ago
Google - Enforcement Detection Analyst

Google

San Bruno, California, United States (On-Site)
2 Days ago
Scale AI - Growth Lead

Scale AI

New York, New York, United States (On-Site)
1 Day ago
Tellius - Applied AI Lead

Tellius

(Remote)
7 Hours ago
The Walt Disney Company - Senior Manager, Data Analytics

The Walt Disney Company

New York, New York, United States (On-Site)
1 Week ago
Stibo Systems - Sales Development Representative

Stibo Systems

Atlanta, Georgia, United States (Hybrid)
1 Day ago
Salesforce - Technical Architect - Marketing Cloud

Salesforce

Colombia (Remote)
1 Month ago
Netflix - Sr. Ad Sales Operations Associate - EMEA

Netflix

London, England, United Kingdom (On-Site)
1 Week ago
Gigamon - Sr. Data Analyst (Business Intelligence)

Gigamon

Mexico City, Mexico (Hybrid)
2 Months ago
SymphonyAI - Senior Python Developer

SymphonyAI

Bengaluru, Karnataka, India (On-Site)
6 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Singapore

ByteDance - Strategy Leader-Information System

ByteDance

Singapore (On-Site)
3 Months ago
ByteDance - Contingent Workforce Management Expert

ByteDance

Singapore (On-Site)
2 Weeks ago
Fortra - Channel Marketing Lead

Fortra

Singapore, Singapore (On-Site)
1 Day ago
Saxo Bank - Senior Relationship Manager

Saxo Bank

Singapore, Singapore (On-Site)
18 Hours ago
ByteDance - Product Design Intern - Global Payment

ByteDance

Singapore (On-Site)
2 Weeks ago
Alpha Sense - Associate, Customer & Product Support

Alpha Sense

Singapore, Singapore (On-Site)
2 Months ago
Coda - Product Marketing Manager

Coda

Singapore, Singapore (Hybrid)
1 Day ago
NinjaVan - Delivery Driver (Part-time/Flexi)

NinjaVan

Singapore, Singapore (On-Site)
6 Months ago
ByteDance - Strategy Intern, BytePlus

ByteDance

Singapore (On-Site)
2 Months ago
ByteDance - Android/iOS Engineer, Flow - 2025 Start

ByteDance

Singapore (On-Site)
6 Months ago

Get notifed when new similar jobs are uploaded

Operations Jobs

PlayStation Global - GSOC Manager

PlayStation Global

Aliso Viejo, California, United States (Hybrid)
1 Month ago
Google - Staff Critical Incident Manager

Google

Pune, Maharashtra, India (On-Site)
2 Days ago
Hawk Eye Innovations - Match Operations Assistant - Braga

Hawk Eye Innovations

Braga, Braga, Portugal (On-Site)
1 Week ago
Universal Music - Vice President, Global Head of Fraud Prevention

Universal Music

California, United States (Remote)
1 Week ago
Tesla - Customer Support Supervisor

Tesla

Berlin, Berlin, Germany (On-Site)
2 Months ago
Corsair - Fulfillment Center Manager

Corsair

Duluth, Georgia, United States (On-Site)
3 Days ago
OKX - Senior Agent, Customer Service (English)

OKX

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
6 Months ago
Tesla - Foreign Exchange Manager

Tesla

North Holland, Netherlands (On-Site)
2 Months ago
Evolution - Game Equipment Technician (Game Integrity)

Evolution

Medellín, Antioquia, Colombia (On-Site)
3 Weeks ago
Tesla - Store Supervisor

Tesla

Erfurt, Thuringia, Germany (On-Site)
2 Months ago

Get notifed when new similar jobs are uploaded

About The Company

Where imagination meets innovation, delivering limitless gaming experiences.

San Diego, California, United States (On-Site)

San Jose, California, United States (On-Site)

Dubai, Dubai, United Arab Emirates (On-Site)

New York, New York, United States (On-Site)

San Jose, California, United States (On-Site)

San Jose, California, United States (On-Site)

Seattle, Washington, United States (On-Site)

View All Jobs

Get notified when new jobs are added by ByteDance

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug