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AML Compliance Product Manager, Sanctions Screening

2 weeks ago

Singapore ByteDance Full time

Responsibilities
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 the Global Payment compliance sanction products, designing and upgrading core capabilities such as screen engines, name list management, rule configurations, etc. Ensure adequate data quality and business scenario coverage of sanction screening across Global Payment system.
  • Responsible for the Global Payment anti-money laundering (AML) and financial crimes compliance products, including name screening for politically exposed persons (PEP) and adverse media, single-customer views, customer risk rating etc.
  • Responsible for conducting cross-functional communications with compliance officers, business owners, operations agents etc. Build and launch product features with engineering teams.

Qualifications
Minimum Qualifications

  • 5+ years of relevant work experience in compliance, anti-fraud, and/or risk products, including 2+ years of direct experience with sanction screening systems.
  • Strong understanding of payment and fintech businesses, as well as AML, FCC, and sanction compliance policies.
  • Ability to identify business priorities and requirements, and design appropriate features to support business success.
  • Ability to lead product research and industry analysis, roadmap planning, and solution design.

Preferred Qualifications

  • Prior experience of building screen engines is highly preferred.
  • Leadership or management experience is highly preferred.

About Us
Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico 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 ByteDance
Inspiring creativity is at the core of ByteDance's mission. Our innovative products are built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and enrich life - a mission we work towards every day.
As ByteDancers, we strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our Company, and our users. When we create and grow together, the possibilities are limitless. Join us.
Diversity & Inclusion
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.
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