Outscal Logooutscal logo

Transaction Monitoring Analyst - Global Payment Compliance

1 Hour 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

Epic Games - QA Programming Specialist

Epic Games

Vancouver, British Columbia, Canada (On-Site)
1 Month ago
PwC - Senior Cloud & Digital Consultant - Financial Sector

PwC

Amsterdam, North Holland, Netherlands (On-Site)
5 Months ago
ByteDance - Principal Product Manager - IaaS AI Infra

ByteDance

San Jose, California, United States (On-Site)
2 Months ago
Super - Product Design Manager, Fintech & Earnings

Super

(Remote)
1 Month ago
Social Discovery Ventures - VP of Finance

Social Discovery Ventures

United Arab Emirates (Remote)
6 Months ago
The Walt Disney Company - Senior Systems Reliability Operations Engineer

The Walt Disney Company

Mumbai, Maharashtra, India (On-Site)
4 Months ago
Evolution - iGaming Live Performer (Guest Service Agent Alternative)

Evolution

Atlantic City, New Jersey, United States (On-Site)
10 Months ago
The Walt Disney Company - Senior Manager, Workforce Management

The Walt Disney Company

San Antonio, Texas, United States (On-Site)
1 Month ago
Tesla - Service Advisor

Tesla

Holzwickede, North Rhine-Westphalia, Germany (On-Site)
1 Month ago
The Walt Disney Company - Music Coordinator

The Walt Disney Company

Minato City, Tokyo, Japan (On-Site)
20 Hours ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

SuperPlay - BI Marketing

SuperPlay

Tel Aviv District, Israel (On-Site)
1 Month ago
WongDoody - SERVICE DESIGNER, HONG KONG

WongDoody

Taipei City, Taiwan (On-Site)
5 Months ago
Sphere Entertainment Co - Senior Director Pipeline Engineering

Sphere Entertainment Co

Burbank, California, United States (On-Site)
1 Month ago
Go Fund Me - Senior Data Scientist

Go Fund Me

Buenos Aires, Buenos Aires, Argentina (Remote)
4 Months ago
Rockstar Games - Senior Data Engineer

Rockstar Games

Andover, Massachusetts, United States (On-Site)
3 Weeks ago
ByteDance - Security Engineer, Security Assurance

ByteDance

Singapore (On-Site)
2 Hours ago
ByteDance - Cloud Solution Architect (Automotive Industry)

ByteDance

(On-Site)
2 Hours ago
Tesla - Vibration Test & Data Analysis Engineer

Tesla

North Brabant, Netherlands (On-Site)
1 Month ago
NVIDIA - Senior System Design Test Architect

NVIDIA

Yokne'am Illit, North District, Israel (On-Site)
2 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Singapore

ByteDance - Product Expert - Video Cloud

ByteDance

Singapore (On-Site)
18 Hours ago
OKX - Leadership Recruiting Senior Manager

OKX

Singapore, Singapore (On-Site)
5 Months ago
Salesforce - Named Account Executive, Public Sector, Singapore

Salesforce

Singapore, Singapore (On-Site)
5 Months ago
ByteDance - Senior Software Engineer, Anti-DDoS

ByteDance

Singapore (On-Site)
2 Months ago
ByteDance - Motion Graphic Designer Intern

ByteDance

Singapore (On-Site)
2 Hours ago
ByteDance - Product Operations Manager - BytePlus

ByteDance

Singapore (On-Site)
4 Months ago
ByteDance - Data Center Commercial Manager - Data Center Development

ByteDance

Singapore (On-Site)
4 Months ago
The Walt Disney Company - Marketing & Media Services Events Manager

The Walt Disney Company

Singapore, Singapore (On-Site)
1 Month ago
Razer - Associate Director, Software Product Marketing

Razer

Singapore (On-Site)
5 Months ago
HoYoverse - CRM Lifecycle Manager

HoYoverse

Singapore (On-Site)
2 Weeks ago

Get notifed when new similar jobs are uploaded

Operations Jobs

Epic Games - Vendor Specialist

Epic Games

Cary, North Carolina, United States (On-Site)
20 Hours ago
Evolution - Head of Studio

Evolution

Buenos Aires, Buenos Aires, Argentina (On-Site)
8 Months ago
Tesla - Delivery Operations Manager

Tesla

Berlin, Berlin, Germany (On-Site)
1 Month ago
ByteDance - Customer Service Operations Manager - CapCut

ByteDance

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
2 Hours ago
Sphere Entertainment Co - Supervisor, Employee Service Center

Sphere Entertainment Co

Las Vegas, Nevada, United States (On-Site)
1 Month ago
Evolution - Casino Game Presenter (Bartender Alternative) - up to $25/hr.

Evolution

Atlantic City, New Jersey, United States (On-Site)
4 Months ago
Life church - Associate Operations Pastor

Life church

United States (On-Site)
5 Months ago
Warner Bros Games - Head of Production

Warner Bros Games

London, England, United Kingdom (Hybrid)
2 Months ago
PwC - ETIC, GCP Technical Support Engineer - Senior Associate

PwC

Cairo, Cairo Governorate, Egypt (On-Site)
5 Months ago
Milestone - Process Excellence Manager

Milestone

Copenhagen, Denmark (Hybrid)
23 Hours ago

Get notifed when new similar jobs are uploaded

About The Company

Where imagination meets innovation, delivering limitless gaming experiences.

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

Taguig, Metro Manila, Philippines (On-Site)

Jakarta, Jakarta, Indonesia (On-Site)

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

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

Singapore (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