AML Compliance Product Manager

4 weeks ago

Singapore PIPO (SG) PTE. LTD. Full time
Roles & Responsibilities

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok and Helo 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.


Responsibilities:

- Responsible for AML compliance with product design, promoting R & D landing and continuous iteration, working closely with other product teams and other collaborative teams to promote product realization and continuous optimization;

- Pay close attention to and deeply understand the changes in regulatory policy trends, be responsible for the collection, analysis and arrangement of regulatory laws and regulations and regulatory punishment cases, form knowledge accumulation at the organizational level, and convert to product dimension for functional planning and layout;

- Responsible for the design of Anti Money Laundering application scenarios such as customer due diligence, suspicious transaction screening, money laundering threat and risk assessment, abnormal transaction monitoring, and financial sanction list screening;

- Carry out market survey and competing product analysis, compliance operation system construction, and continuously improve product competitiveness;

- Dig deep into the nature of customer needs, penetrate and integrate compliance requirements in different financial business areas, incorporate compliance product planning and design from a global perspective, and provide reasonable product solutions according to the current situation of different industries；

- Responsible for analyzing abnormal transaction behavior according to the behavior characteristics of different Line of Business customers, such as terrorist financing, fraud and money laundering, fraud, etc；

- Based on customer information and transaction behavior, this paper constructs a customer money laundering risk profile, innovates the Know your customer method, and applies the results to suspicious transaction identification and customer money laundering risk level assessment；

- Cooperate with the company's overall compliance strategy, communicate with technical and other teams, and promote technology landing and achievement transformation.


Qualifications

Minimum Requirement

- Understand the policy requirements and work conditions of the financial technology industry, payment institution compliance, and Anti Money Laundering , and have relevant work experience in cross-border and overseas payment institution compliance management, Anti Money Laundering, and data practice is preferred;

- Strong awareness of sanction namelists and understanding suspicious transactions in the Fintech/Banking industry

- Have strong fast learning ability and self-driving force, have long-term planning thinking of products, and be able to promote orderly iteration of products;

- Strong pressure resistance and multi-thread task processing ability;

- Strong communication and coordination skills, able to flexibly respond to different partners, and collaborate efficiently across teams;


Preferred Requirement:

- A minimum of 5 years in compliance product manager experience, with independent product design experience, high-quality doc and prototype delivery capabilities;

- Bachelor degree or above


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.


Tell employers what skills you have

Construction
Due Diligence
Risk Assessment
Product Design
Sanction
Anti Money Laundering
Customer Information
Strategy
monitoring
Product Management
Pressure
Fraud
Commercialization
AML
Card Transactions
Screening
Product Analysis

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