Graduate AML Operations Analyst – Data-Driven Impact

Pangle; Singapore; On-site; SGD 42,000 - 64,000; Full time

Job summary

ByteDance Singapore is seeking an early-career compliance analyst to support AML operations and risk monitoring. You will execute tasks, document risks, and help implement solutions in line with policies and procedures.

You will collaborate with regional and global teams to refine monitoring rules and dashboards, analyze data with SQL/Excel, and contribute to policy development across the transaction monitoring lifecycle.

Qualifications

• Bachelor's degree in Business, Finance, Law, Data Science or related field.
• Internship experience in payment, data analysis, or related fields.
• Data analytics skills with SQL/Excel and other analysis tools.

Responsibilities

• Execute AML-related tasks and document compliance risks.
• Collaborate with business units to understand models and risks.
• Detect suspicious transactions and help develop monitoring rules.
• Design and maintain monitoring matrices and dashboards.
• Support policy development across the transaction monitoring lifecycle.
• Coordinate with regional/global teams to refine processes.
• Support projects with effective execution and data analysis.

Skills

Data analysis

SQL

Excel

Communication

Time management

Problem solving

Education

Bachelor's degree (Business/Finance/Law/Data Science)

Tools

SQL

Excel

Job description

ByteDance Singapore is seeking an early-career compliance analyst to support AML operations and risk monitoring. You will execute tasks, document risks, and help implement solutions in line with policies and procedures.

You will collaborate with regional and global teams to refine monitoring rules and dashboards, analyze data with SQL/Excel, and contribute to policy development across the transaction monitoring lifecycle.