Transaction Monitoring Specialist- Global Financial

2 days ago

Singapore TikTok Full time

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.
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 - What You'll Do

**Transaction Monitoring Analysis and Strategy**:

- Partner with business lines to understand business model 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

Job Requirements - Who We're Looking For
- Bachelor's degree / University degree or equivalent experience, mínimal 3 years of experience in payment-related financial compliance positions with concentration on transaction monitoring, familiar with multiple local regulators, advanced certification in Compliance is a plus;
- Have solid and comprehensive understanding of compliance risk exposed in payment company and business model.
- Suspicious transaction case deep investigation experience.
- Sound knowledge on AML data including KYC, customer, merchant and transactional data.
- 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 mínimal supervision or remote management.

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