Transaction Monitoring Investigator Lead

2 days ago

Singapore ByteDance Full time

-ByteDance
Singapore

Posted 1 day ago In-Office Permanent S$0k - S$0k
- V
- POSTED BY
- Valerie Chew
- RecruiterFollow

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. 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.

**What You'll Do**
- Lead of team of investigators and analysts responsible for the investigation and disposition of transaction monitoring alerts.
- Work with the TM Head on alert management, case capacity and Transaction Monitoring tuning
- Develop and maintain procedures which meet regulatory requirements around transaction monitoring investigations

**Qualifications**
- Leadership experience and 7 + years of investigtions and transaction monitoring experience
- Work experience in suspicious transaction analysis and reporting, experience in new risk mining and risk research is preferred
- Understand the suspicious transaction analysis system and process, and be able to follow up, feedback and improve the process
- Experience in a previous financial institution and/or Fintech
- Down-to-earth, self-driven, strong sense of responsibility, willing to settle down to do risk exploration and risk research
- Logical framework, able to think independently and solve problems and dismantle difficulties, good at communication, strong initiative and execution, especially pay attention to teamwork
- Result-oriented, strong ability to resist pressure

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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