AML Compliance Product Manager, Sanctions Screening

4 weeks ago

Singapur, Singapore ByteDance Full time

Overview

AML Compliance Product Manager, Sanctions Screening - Global Payment

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.

Seniority level
  • Not Applicable
Employment type
  • Full-time
Job function
  • Product Management and Marketing
Industries
  • Technology, Information and Internet
#J-18808-Ljbffr

  • Compliance Legal Counsel, Global Sanctions

    4 days ago

    Singapur, Singapore BYTEDANCE PTE. LTD. Full time

    Responsibilities ByteDance will be prioritizing applicants who have a current right to work in Singapore, and do not require ByteDance sponsorship of a visa. About the Team: Our Global Legal Compliance (GLC) team provides key support for all of ByteDance's innovative initiatives, state-of-the-art products, and integrated platforms servicing our global...

  • Head, AML

    4 weeks ago

    Singapur, Singapore GXS Bank Full time

    About GXS Bank We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. Grab is the leading technology company in Southeast Asia offering everyday services to the masses. Singtel is Asia’s leading communications group connecting millions of consumers and enterprises to...

  • Compliance Legal Counsel, Global Sanctions

    1 week ago

    Singapur, Singapore ByteDance Full time

    Compliance Legal Counsel, Global Sanctions ByteDance will be prioritizing applicants who have a current right to work in Singapore, and do not require ByteDance sponsorship of a visa. Responsibilities About the Team: Our Global Legal Compliance (GLC) team provides key support for all of ByteDance’s innovative initiatives, state-of-the-art products, and...

  • Head, AML

    4 weeks ago

    Singapur, Singapore GXS Bank Full time

    IHRP-SP | APAC Head of Talent | Workforce Planning, Executive Hiring, Talent Program Management About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. Grab is the leading technology company in Southeast Asia offering everyday services to the masses. Singtel...

  • Compliance Manager

    4 weeks ago

    Singapur, Singapore Crypto Currency Full time

    Compliance Manager - Customer Screening & Escalations Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons. Since Binance...

  • IT Project Manager

    2 weeks ago

    Singapur, Singapore D L RESOURCES PTE LTD Full time

    Job Responsibilities Manage all aspects of project and program engagement from planning, external vendor relationships, communications, resources, budget, change, risks and issues Continually manage stakeholder expectations through governance processes Deliver appropriate and effective executive level communication Provide status reporting regarding...

  • OGC Analyst

    4 weeks ago

    Singapur, Singapore Latham & Watkins Full time

    Join to apply for the OGC Analyst - Compliance role at Latham & Watkins . Get AI-powered advice on this job and more exclusive features. About Latham & Watkins Latham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our commitment to hire and develop the very best and...

  • Data Analytics

    3 days ago

    Singapur, Singapore NETS Full time

    We are seeking a detail-oriented and analytically strong Data Analytics professional to support the development, implementation and enhancement of enterprise-wide AML/ CFT and Sanctions programs. This role will work cross-functionally to provide data-driven insights that help detect, prevent, and mitigate financial crime risks. Responsibilities Develop,...

  • Head of Compliance

    2 weeks ago

    Singapur, Singapore EC1 Partners Full time

    Direct message the job poster from EC1 Partners Overview Connecting Top Legal, Risk & Compliance FinTech Talents Head of Compliance (Payments) Our client in the payments space is looking for a Head of Compliance in SG. Key responsibilities: Oversee all MAS regulatory obligations, licensing requirements, and submissions. Monitor and advise on regulatory...

  • OGC Analyst

    4 weeks ago

    Singapur, Singapore Latham & Watkins LLP Full time

    About Latham & Watkins Latham & Watkins is a global law firm consistently ranked among the top firms in the world. Our success is driven by our commitment to hiring and developing the brightest talent, creating a team that provides clients with high-quality work and service. We value respect, innovation, and collaboration. About the Role The OGC Analyst –...