ByteDance

AML Compliance Product Manager, Sanctions Screening - Global Payment

ByteDance  •  Singapore, SG (Onsite)  •  4 months ago
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Job Description

In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide.

Responsibilities
- Responsible for the Global Payment compliance sanction products, designing and upgrading core capabilities such as screen engines, name list management, rule configurations, etc. Ensure adequate data quality and business scenario coverage of sanction screening across Global Payment system.
- Responsible for the Global Payment anti-money laundering (AML) and financial crimes compliance products, including name screening for politically exposed persons (PEP) and adverse media, single-customer views, customer risk rating etc.
- Responsible for conducting cross-functional communications with compliance officers, business owners, operations agents etc. Build and launch product features with engineering teams.
ByteDance

About ByteDance

ByteDance is a global incubator of platforms at the cutting edge of commerce, content, entertainment and enterprise services - over 2.5bn people interact with ByteDance products including TikTok.

Creation is the core of ByteDance's purpose. Our products are built to help imaginations thrive. This is doubly true of the teams that make our innovations possible.

Together, we inspire creativity and enrich life - a mission we aim towards achieving every day. At ByteDance, we create together and grow together. That's how we drive impact - for ourselves, our company, and the users we serve. We are committed to building a safe, healthy and positive online environment for all our users.

We have over 110,000 employees based in more than 30 countries globally. Join us.

Industry
IT & Software
Company Size
10,000+ employees
Headquarters
China, CN
Year Founded
Unknown
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