Graduate AML Operations Analyst – Start in Compliance

BYTEDANCE PTE. LTD.; Singapore; On-site; SGD 42,000 - 54,000; Full time

Job summary

ByteDance is seeking a graduate to join the Global Payments team in Singapore, focusing on AML and transaction monitoring. You will support compliance operations, develop monitoring rules, and analyze data to identify and mitigate risks.

The role involves cross-functional collaboration and contributing to policy improvements. Successful candidates should be completing or have recently completed a Bachelor's degree and have internship experience in payment/data analysis.

Qualifications

• Bachelor's degree completed or soon to complete in business/finance/law/data science.
• Internship experience in payment, data analysis, or related fields.
• Data analytical skills and practical knowledge of SQL/Excel.
• Interpersonal skills to communicate effectively with colleagues at all levels.

Responsibilities

• Provide AML-related task execution, assess compliance risks, and implement solutions per policies.
• Collaborate with business units to understand models and risk exposures.

Skills

Data analysis

Communication

Time management

Attention to detail

Problem solving

Education

Bachelor's degree in Business/Finance/Law/Data Science

Tools

SQL

Excel

Job description

ByteDance is seeking a graduate to join the Global Payments team in Singapore, focusing on AML and transaction monitoring. You will support compliance operations, develop monitoring rules, and analyze data to identify and mitigate risks.

The role involves cross-functional collaboration and contributing to policy improvements. Successful candidates should be completing or have recently completed a Bachelor's degree and have internship experience in payment/data analysis.