AML Operations Intern — Global Payments

BYTEDANCE PTE. LTD.; Singapore; On-site; SGD 17,000 - 22,000; Full time

Benefits offered by this job

Hands-on experience

Social events

Development workshops

Job summary

ByteDance is offering an internship in the Global Payments Compliance team in Singapore. You will gain hands-on experience in AML-related tasks, risk documentation, and the development of monitoring rules while collaborating with regional and global teams.

The internship emphasizes practical data analysis, policy support, and cross-functional coordination to enhance transaction monitoring processes within a fast-growing tech platform.

Qualifications

• Pursuing a Bachelor’s degree in Business, Finance, Law, Data Science or related field.
• 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

• 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.

Skills

Data analysis

SQL

Excel

Communication

Time management

Education

Pursuing Bachelor's degree in Business/Finance/Law/Data Science or related field

Tools

Excel

Job description

ByteDance is offering an internship in the Global Payments Compliance team in Singapore. You will gain hands-on experience in AML-related tasks, risk documentation, and the development of monitoring rules while collaborating with regional and global teams.

The internship emphasizes practical data analysis, policy support, and cross-functional coordination to enhance transaction monitoring processes within a fast-growing tech platform.