AML Strategy & Monitoring Intern

ByteDance; Singapore; On-site; SGD 10,000 - 17,000; Part time

Job summary

ByteDance in Singapore is offering an internship with the Global Payment team focusing on compliance operations, data analysis, and transaction monitoring. Interns gain hands-on experience and exposure to real-world challenges while building a foundation for growth.

You will work with regional and global teams on monitoring models, policy development, and data-driven decision making, developing skills in SQL/Excel and communication across levels in a fast-paced tech environment.

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

Attention to detail

Teamwork

Education

Bachelor's/Master's degree

Business

Finance

Law

Data Science

Job description

ByteDance in Singapore is offering an internship with the Global Payment team focusing on compliance operations, data analysis, and transaction monitoring. Interns gain hands-on experience and exposure to real-world challenges while building a foundation for growth.

You will work with regional and global teams on monitoring models, policy development, and data-driven decision making, developing skills in SQL/Excel and communication across levels in a fast-paced tech environment.