Job Description

Team Introduction

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.

What you'll do:

Sanction Strategy:

- Collaborate with business units to understand business models and transaction patterns. Detect suspicious sanction related transactions and develop effective control strategy.

- Understand customer profiles and design customer screening strategy.

- Collaborate with data and algorithm team members to build machine learning models and large language models applied in sanction control.

- Design and maintain effectiveness metrics and dashboards to assess rule performance.

- Support the development and ongoing enhancement of policies and procedures across the sanction control lifecycle, including strategy validation, system optimization, and underlying data analysis.

Product and Project Management:

- Coordinate with regional and global teams to support the implementation and refinement of sanction control.

- Apply sound professional judgment to independently resolve most issues, with discretion to manage complex problems.

- Leverage in-depth subject matter expertise and a strong understanding of industry best practices to contribute to strategy initiatives.

- Support strategy projects through applied project management skills and effective execution.

- Conduct data interpretation and analysis with a high level of accuracy and attention to detail.

- Provide informal mentoring or on-the-job training to new or less experienced team members as needed.