Aml Strategy Analyst(Risk Control - Singapore - ByteDance

ByteDance

Verified Company

Singapore

4 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life.

With a suite of more than a dozen products, including TikTok, Helo, and Resso, 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
At ByteDance, our people are humble, intelligent, compassionate and creative. We create to inspire - for you, for us, and for millions of users across all of our products.

We lead with curiosity and aim for the highest, never shying away from taking calculated risks and embracing ambiguity as it comes.

Here, the opportunities are limitless for those who dare to pursue bold ideas that exist just beyond the boundary of possibility.

Join us and make impact happen with a career at ByteDance.

The Global Payments team is building a platform to provide cross-border payment solutions for ByteDance's products and services, that are growing rapidly worldwide.

We serve multiple overseas businesses within ByteDance, such as Advertising, Live Broadcasting, E-commerce, Games, etc.

The Risk Control and Compliance team in Global Payments is mainly responsible for overseas transaction anti-fraud, chargebacks, credit evaluation, merchant risk rating, anti-money laundering and other business scenarios.

In addition, the team ensures the platform adheres to the requirements of International Credit Card Organization, local financial supervision, and customs.

Responsibilities:

AML Transaction Monitoring Analysis and Strategy

Partner with business lines (Live, ecommerce etc.) to understand their business models and risk exposure, detect suspicious transactions and conclude monitoring rules. Design monitoring effectiveness analysis matrix and data dashboard.
Support the development of policies and procedures for transaction monitoring life cycle, including reviews of monitoring rules validation and underlying data analysis for business line;

Transaction Monitoring Product and Project Management

Base on business line nature, design plan on models involving tuning, calibration and optimization. Perform model validation, memorializing model selection rationales and defined assumptions.
Coordinate with other teams to implement the rules and strategies.
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 indepth 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.
Bachelor's degree / University degree, and preferably Master's degree or equivalent experience. Minimal 2 years of experience in strategy related positions, and preferably experience in, for example, Live streaming, video, Ecommerce, Ads, Games etc.
Strong data analytical and research skills, attention to details, excellence in executing, problem solving, selfdriven and pressure handling;
Familiarity implementing, testing or evaluating performance of monitoring systems. Have solid and comprehensive understanding of AML compliance risk exposed.
Experience in submitting suspicious transaction cases.
Knowledge of AML data including KYC, customer, merchant and transactional data.
Ability to work in a team environment to organize work, prioritize tasks, and handle multiple assignments simultaneously. Global mindset 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 mínimal 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.