Money Laundering Reporting Officer

2 weeks ago

Singapore ByteDance Full time

**Money Laundering Reporting Officer (MLRO) - Global Payment**
- Singapore

Regular
- Corporate Function / Support

Job ID: A251521

**Responsibilities**

**Qualifications**

Minimum Qualifications - 5+ years of progressive experience in AML/CFT compliance, preferably in the payments industry with experience dealing with regulators. - Strong leadership and people management skills to build a high performing AML/CFT compliance function and strong working relationship with internal and external stakeholders - Good understanding of the payment eco-system and payment products - Experience in conducting enterprise wide risk assessment (EWRA) and developing AML/CFT compliance policy and procedures Preferred Qualifications - Prior experience working as a regulator or in a payment institution is a plus

**Job Information**

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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