AML Quality Control Analyst: Elevate FCC Oversight

ByteDance; Singapore; On-site; SGD 52,000 - 82,000; Full time

Job summary

ByteDance is seeking an AML Quality Analyst to assess the quality and effectiveness of FCC operational processes across our payments business. You will ensure adherence to policies and regulatory expectations, provide management with risk insights, and drive continuous improvement.

The role requires a 5-day onsite work arrangement at our Singapore office, collaborating with global teams to strengthen controls and enhance data-driven reports for senior leadership.

Qualifications

• Bachelor's degree or equivalent in a relevant field.
• 1+ years of experience in financial crime compliance quality control or assurance within payments, fintech, or financial services.
• Solid understanding of AML/CTF and KYC frameworks.
• Experience in conducting reviews, preparing findings, and supporting remediation tracking.

Responsibilities

• Conduct quality control reviews on key AML processes, including KYC, due diligence, sanctions and name screening.
• Oversee, conduct training, and mentor QC team members across global outsourcing sites.
• Evaluate execution of operational procedures against defined policies, standards, and jurisdictional regulatory requirements.
• Identify control gaps or process deviations and elevate findings with clear risk articulation.
• Produce timely and well-structured QC reports, highlighting findings, trends, and actionable remediation plans.
• Track remediation activities through to completion, ensuring effective resolution of identified issues.
• Develop and maintain Management Information (MI) dashboards and indicators to provide senior management with visibility of emerging risks and quality trends.
• Partner with FCC Operations, Compliance, and Technology teams to support enhancements in quality control frameworks and controls.

Skills

AML/CTF knowledge

KYC procedures

Quality control

Data analysis

Effective communication

Education

Bachelor’s degree in Data Analytics, Finance, Law, Business, or related field

Job description

ByteDance is seeking an AML Quality Analyst to assess the quality and effectiveness of FCC operational processes across our payments business. You will ensure adherence to policies and regulatory expectations, provide management with risk insights, and drive continuous improvement.

The role requires a 5-day onsite work arrangement at our Singapore office, collaborating with global teams to strengthen controls and enhance data-driven reports for senior leadership.