Senior Aml Strategy Analyst

2 weeks ago

Singapore ByteDance Full time
About ByteDance

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.

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:

AML Transaction Monitoring Analysis and Strategy

  • Partner with business lines (live streaming, ecommerce etc.) to understand their business models and risk exposure, and design monitoring rules and models. Conduct monitoring effectiveness analysis and reporting if needed.
  • Support AML operations including executing AML related reviews, managing and documenting identified financial crime risks, designing solutions based on set procedures and policies as well as technical capabilities.
  • Support the evolution of transaction monitoring life cycle, including reviews of monitoring rules, conduct periodic threshold tuning and validation, and perform underlying data analysis.
Transaction Monitoring Product and Project Management

  • Based on business line nature, design monitoring models and rules including tuning, calibration, optimization and validation.
  • Coordinate with crossfunctional teams to implement the rules and strategies.
  • Work collaboratively with crossfunctional teams within Global Payment to ensure effective and efficient operations with clearly defined roles and responsibilities.
  • Work independently and can resolve complex problems.
  • Bachelor's degree, and preferably Master's degree or equivalent experience.
  • Strong data analytical and research skills, attention to details, excellence in executing, great at problem solving, selfdriven and can handle pressure;
  • Familiar with implementing, testing and evaluating performance of monitoring systems. Have solid and comprehensive understanding of AML compliance related risks.
  • Experience in submitting suspicious transaction reports.
  • Knowledge of AML data including KYC, customer, merchant and transactional data.
  • Ability to collaborate with cross functional teams in multiple regions to organize projects, prioritize tasks, and handle multiple assignments simultaneously.

Preferred Qualification:

  • Minimum 5 years of experience in strategy related positions, and preferably experience in one of the following industries: Fintech, live streaming, ecommerce, ads, games etc.
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.

  • Strategy Analyst

    2 weeks ago

    Singapore LIT STRATEGY PTE. LTD. Full time

    LiT Strategy is a boutique strategy consulting firm which specialises in providing consulting services to SMEs to drive decision making. We provide SMEs with quality business advisory services to help them alleviate their pain points and seize business opportunities.We are looking for fresh Graduates to join our team as a Strategy Consulting Analyst. This is...

  • Analyst/AVP, AML

    2 weeks ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Analyst/AVP, AML - Sanctions/Transaction Monitoring (Legal & Compliance) - SMBC Analyst/AVP, AML - Sanctions/Transaction Monitoring (Legal & Compliance) - SMBC Sumitomo Mitsui Banking Corporation Singapore Posted 19 days ago Permanent Competitive To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those...

  • Compliance AML Risk Management Analyst

    4 weeks ago

    Singapore Adecco Personnel Pte Ltd Full time

    The OpportunityAdecco is partnering with a leading bank to look for AML Compliance AnalystOffice Location: East6 months contractResponsibilities:Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersAnalyze comparative data, prepare and present reports related to AML risk assessments, and...

  • Compliance AML Risk Management Analyst

    2 months ago

    Singapore Adecco Personnel Pte Ltd Full time

    The OpportunityAdecco is partnering with a leading bank to look for AML Compliance AnalystOffice Location: East6 months contractResponsibilities:Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersAnalyze comparative data, prepare and present reports related to AML risk assessments, and...

  • Analyst/AVP, AML

    2 weeks ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set out...

  • AML Transaction Monitoring Analyst

    2 weeks ago

    Singapore Bank of China Limited, Singapore Branch Full time

    AML Transaction Monitoring Analyst Bank of China Limited, Singapore Branch Singapore AML Transaction Monitoring Analyst Bank of China Limited, Singapore Branch Singapore Posted 2 days ago Permanent S$4k - S$5k Job Descriptions:Conduct name screening via the Bank's AML internal and/or external system(s).Review transaction name screening results and justify...

  • Strategy Analyst

    2 weeks ago

    Singapore Salling Search Full time

    Strategy Analyst FinanceStrategy AnalystWe are partnered with a leading international shipping conglomerate. Due to their current expansion, they are looking for a Strategy Analyst, who will report directly to the Senior Strategy Manager, to facilitate strategy in the group.Our Client offers competitive package and opportunity to work in a flexible and...

  • Aml & Conflicts Analyst

    2 weeks ago

    Singapore Qontel Search Pte Ltd Full time

    In this position, you will predominantly support the overall AML & Conflicts team, AML Managers, and the Head of AML. The role involves acting as the first point for calls for AML inquiries, and you will work with Partners, lawyers, and internal stakeholders to provide AML support. Broadly, you will conduct conflict checks through the matter opening process...

  • Compliance AML Risk Management Analyst

    4 weeks ago

    Singapore ADECCO PERSONNEL PTE LTD Full time

    Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for AML Compliance Analyst with experience in KYC/ AML Office Location: East 6 months contract Salary between $4000 to $4600 depending on relevant experiencesThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for...

  • Compliance AML Risk Management Analyst

    1 month ago

    Singapore ADECCO PERSONNEL PTE LTD Full time

    Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for AML Compliance Analyst with experience in KYC/ AML Office Location: East 6 months contract Salary between $4000 to $4600 depending on relevant experiencesThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for...

  • Senior Strategy Analyst

    2 weeks ago

    Singapore Ambition Full time

    Job details:Posted 26 April 2024SalaryS$ S$ per annumLocationSingaporeJob type PermanentDisciplineBanking & Financial ServicesReference272996_ Trading house Great opportunities for growthOur client is seeking to hire a Senior Strategy Analyst to join their Singapore-based team. As part of this role, you will spearhead the development and implementation of...

  • Analyst/avp, Aml

    2 weeks ago

    Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

    To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AMLrelated issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set out...

  • Analyst/AVP, AML

    2 weeks ago

    Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full time

    Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policiesAssisting in reviewing and keeping dept desk procedures and guides up to dateConducting AML reviews and advising on AML requirements (but...

  • System Analyst

    4 weeks ago

    Singapore D L RESOURCES PTE LTD Full time

    Roles & ResponsibilitiesJob Objectives- To lead and deliver with consistently good quality Banking AML systems enhancements/changes into Production- To provide reliable and timely Level 3 investigative and fix-it support for all Banking AML systems- To provide reliable leadership and support during System Integration Testing and UAT phases.- To...

  • System Analyst

    1 month ago

    Singapore A-IT SOFTWARE SERVICES PTE LTD Full time

    Roles & ResponsibilitiesJob Objectives· To lead and deliver with consistently good quality bank’s AML systems enhancements/changes into Production· To provide reliable and timely Level 3 investigative and fix-it support for all the Bank’s AML systems· To provide reliable leadership and support during System Integration Testing and UAT phases.· To...

  • Aml Analyst

    2 weeks ago

    Singapore Trust Bank Full time

    Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank.As an AML Analyst you'd be able to work on...

  • AML Analyst

    1 month ago

    Singapore STEENBOK PTE LTD Full time

    Roles & ResponsibilitiesResponsibilities Monitor transactions for suspicious activity and escalate as needed. Analyze transactions and respond to queries promptly. Keep a close watch on client accounts and report findings regularly. Work closely with Compliance and Business Units on transaction matters and AML investigations. Check CDD alerts and handle...

  • AML Monitoring

    4 weeks ago

    Singapore Pontoon Asia Pacific Full time

    Title: AML Monitoring & Screening Control Analyst Duration: 6 Months Location: Singapore The work includes: Ensuring that the defined control framework is being implemented appropriately to execute the controls within the quality standards defined Operating the control itself by reviewing the alerts generated to identified ‘real’ alerts, which have to...

  • AML Monitoring

    2 months ago

    Singapore Pontoon Asia Pacific Full time

    Title: AML Monitoring & Screening Control Analyst Duration: 6 Months Location: Singapore The work includes: Ensuring that the defined control framework is being implemented appropriately to execute the controls within the quality standards defined Operating the control itself by reviewing the alerts generated to identified ‘real’ alerts, which have to...

  • Aml/kyc Analyst

    2 weeks ago

    Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full time

    Participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements. Contribute to remediation engagements through onsite review of KYC documentation for clients/investors. Perform gap analysis and identify AML and/or Compliance/Regulatory issues compared to the laws and regulations in force....