AML Operation Analyst Graduate (Global Payment) - 2027 Start

ByteDance; Singapore; On-site; SGD 42,000 - 64,000; Full time

Job summary

ByteDance is seeking a recent graduate to join the Global Payment team and support AML/compliance operations, transaction monitoring, and policy enhancements. You will gain exposure to risk assessments and data analysis in a fintech context.

Collaborating with regional and global teams, you will help design monitoring rules, maintain dashboards, and contribute to process improvements that ensure a secure, seamless payments experience for users worldwide.

Qualifications

• Bachelor's or Master’s degree in Business, Finance, Law, Data Science or related discipline.
• Internship experience in payment, data analysis, or related fields.
• Data analysis skills and practical knowledge of SQL/Excel and other analysis tools.
• Interpersonal skills and the ability to communicate effectively with colleagues at all levels.
• Effective problem solver and possesses excellent time management skills.
• Ability to work methodically and accurately.

Responsibilities

• Provide comprehensive support to compliance operations by executing AML-related tasks, identifying and documenting compliance risks, and implementing solutions in alignment with established policies and procedures.
• Collaborate with business units to understand business models and inherent risk exposures. Detect suspicious transactions and assist in developing effective transaction monitoring rules.
• Design and maintain monitoring effectiveness matrices and dashboards to assess rule performance.
• Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
• Coordinate with regional and global teams to support the implementation and refinement of transaction monitoring process.

Skills

SQL

Excel

Data analysis

Interpersonal skills

Problem solving

Time management

Attention to detail

Education

Bachelor/Master degree in Business, Finance, Law, Data Science

Tools

Analysis tools

Job description

Join us as we work together to inspire creativity and enrich life around the globe.

Team

Legal

Employment Type

Regular

Job Code

A86298

Responsibilities

About The TeamThe Global Payment team provides payment and financial solutions -- including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on the TikTok platform. We are looking for talented individuals to join our team. As a graduate, you will get opportunities to pursue bold ideas, tackle complex challenges, and unlock limitless growth. Successful candidates must be able to commit to an onboarding date by the end of the year. Please state your availability and graduation date clearly in your resume. Candidates can apply to a maximum of two positions and will be considered for jobs in the order you apply. The application limit is applicable to our Company and its affiliates' jobs globally. Applications will be reviewed on a rolling basis - we encourage you to apply early.

• Provide comprehensive support to compliance operations by executing AML-related tasks, identifying and documenting compliance risks, and implementing solutions in alignment with established policies and procedures.
• Collaborate with business units to understand business models and inherent risk exposures. Detect suspicious transactions and assist in developing effective transaction monitoring rules.
• Design and maintain monitoring effectiveness matrices and dashboards to assess rule performance.
• Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
• Coordinate with regional and global teams to support the implementation and refinement of transaction monitoring process.

Qualifications

• Individuals who are completing or have recently completed a Bachelor's/ Master's degree in Business, Finance, Law, Data Science or a related discipline.
• Internship experience in payment, data analysis, or related fields.
• Data analytical skills and practical knowledge of SQL/Excel and other analysis tool.
• Interpersonal skills and the ability to communicate effectively with colleagues at all levels.
• Effective problem solver and possesses excellent time management skills.
• Ability to work methodically and accurately.

Job Information

About Us

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.