AML Operation Analyst Graduate (Global Payment) - 2027 Start

BYTEDANCE PTE. LTD.; Singapore; On-site; SGD 42,000 - 66,000; Full time

Job summary

ByteDance Pte. Ltd. is seeking graduates to join the Global Payments team in Singapore.

You will support AML-related tasks, analyze data, and help develop effective transaction monitoring rules. You will collaborate with multiple business units and regional/global teams to ensure compliance and operational efficiency. The role offers onboarding with a flexible schedule by year-end, opportunities to tackle complex challenges, and growth within a rapidly expanding tech company.

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 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.

Responsibilities

• Support compliance operations by executing AML-related tasks and documenting risks.
• Collaborate with business units to understand models and risk exposures.
• Detect suspicious transactions and help develop transaction monitoring rules.
• Design and maintain monitoring dashboards to assess rule performance.
• Contribute to policies and procedures across the transaction monitoring lifecycle.
• Coordinate with regional and global teams to support implementation of monitoring processes.
• Partner with cross-functional stakeholders to ensure operational efficiency.
• Support projects through applied project management and data analysis.

Skills

SQL

Excel

Data analysis

Communication

Time management

Problem solving

Education

Bachelor's/Master's in Business/Finance/Law/Data Science or related

Tools

AML/Transaction monitoring platforms

Job description

Responsibilities

About The Team The 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.

• 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.
• Partner with cross-functional stakeholders within Global Payments to ensure operational efficiency and clearly defined responsibilities.
• Support operational projects through applied project management skills and effective execution.
• Conduct data interpretation and analysis with a high level of accuracy and attention to detail.

Qualifications

Minimum 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

By submitting an application for this role, you accept and agree to our global applicant privacy policy, which may be accessed here: https://jobs.bytedance.com/en/legal/privacy.

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.