AML Strategy Intern: Data-Driven Compliance & Risk

Bytedance; Singapore; On-site; SGD 13,000 - 20,000; Part time

Job summary

ByteDance Singapore is seeking a Legal Intern to support compliance operations, risk assessment, and transaction monitoring initiatives. You will work with regional teams to understand business models and help design monitoring rules and dashboards.

The role emphasizes data analysis, attention to detail, and clear communication with stakeholders. You will gain hands-on experience in policy development and cross-functional collaboration within Global Payments.

Qualifications

• Curren Currently pursuing 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
• Strong 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
• Ability to work methodically and accurately

Responsibilities

• Provide comprehensive support to compliance operations by 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 models.
• Partner with cross-functional stakeholders within Global Payments to ensure operational efficiency and clearly defined responsibilities.
• Conduct data interpretation and analysis with a high level of accuracy and attention to detail.

Skills

Data analysis

SQL

Excel

Communication

Interpersonal skills

Attention to detail

Education

Bachelor's/Master's degree

Tools

SQL

Job description

ByteDance Singapore is seeking a Legal Intern to support compliance operations, risk assessment, and transaction monitoring initiatives. You will work with regional teams to understand business models and help design monitoring rules and dashboards.

The role emphasizes data analysis, attention to detail, and clear communication with stakeholders. You will gain hands-on experience in policy development and cross-functional collaboration within Global Payments.